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Senior KYC Analyst

I am looking for a senior KYC Analyst / Customer Onboarding Officer based in Belgium to join a non-banking fintech, recently voted one of the fastest growing companies. If you are ready to join an innovative and international team that is growing exponentially, apply to this position !

Responsibilities

  • Analysing customer relationships, documentation, activity patterns, and transactions to detect potential suspicious activity or activity that is not consistent with the client’s profile, and escalating as appropriate.
  • Complying with relevant legislative and regulatory standards, and internal processes and procedures.
  • Conducting monitoring on existing clients and updating data accordingly.
  • Identifying clients posing higher risk due to existence of red flags or other high risk triggers
  • Perform validation of CDD checks carried out by other members of the team.
  • Complying with relevant legislative and regulatory standards, and internal processes and procedures.
  • Resolve day-to-day issues arising during the CDD process, and escalate more complex challenges via the appropriate channel.
  • Your profile

  • Minimum 2 years of experience of CDD processes and requirements
  • Good knowledge of client onboarding process (corporate clients)
  • Solid knowledge of CDD processes and requirements, including the regulatory basis for these.
  • Fluency in Dutch, English and French is required
  • Senior KYC Analyst

    JCW Search Ltd, Brussels
    Contract Type: 
    Temporary fixed-term contract
    Career level: 
    Senior
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