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Treasury and Account Specialist - Brussels - M/F/X

  • Page Personnel
  • Brussels
  • Interim
From € 2.700 to € 3.300 per year
  • Manage daily cash flows and prepare financial forecasts
  • Oversee financial transactions and ensure they are accurately recorded

Client Services and Process Improvement Officer (M/F/X)

  • Page Personnel
  • Brussels
  • Permanent
  • Manage client exits by supporting colleagues and preparing reports for management. Handle customer...
  • Lead or act as a stakeholder in various projects within the Business Support team. As a lead, this...

KYC Analyst (B2B) for a bank in Brussels (M/F/X)

  • Page Personnel
  • Brussels
  • Permanent
From € 2.520 to € 3.080 per year
  • Performing due diligence checks on new and existing clients
  • Updating and maintaining client KYC records in line with regulatory standards
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Page Personnel

KYC Analyst (B2B) for a bank in Brussels (M/F/X)

The KYC Analyst (B2B) is responsible for executing and enhancing the bank's Know Your Customer policies. This role is pivotal in maintaining the bank's regulatory compliance within the financial services sector.
Permanent, Full-time
Published on Jobat.be 1 day ago

The company is a respected entity within the financial services industry. Known for its commitment to innovation and excellence, the company's operations span across several continents making it a truly global entity within the banking and financial services sector.

KYC Analyst (B2B) for a bank in Brussels (M/F/X)

Job description

As a KYC Analyst (B2B), you will have the following responsibilities:

  • Performing due diligence checks on new and existing clients
  • Updating and maintaining client KYC records in line with regulatory standards
  • Collaborating with multiple departments to ensure seamless compliance protocols
  • Reporting any suspicious activities in line with the company's procedure
  • Staying up-to-date with any changes to financial regulations and legislation

Profile

A successful KYC Analyst (B2B) should have:

  • A degree in Finance, Economics, Law, Criminology or a related field
  • Excellent analytical and problem-solving skills
  • Strong level of English. Any other European language is a plus
  • A strong understanding of KYC regulations within the financial services industry
  • A first experience in a similar role is appreciated

Offer

  • From € 2.520 to € 3.080 per year

Our client offers:

  • A competitive salary package based on your experience and assorted by many additional benefits
  • An inclusive and supportive company culture
  • Extensive opportunities for professional growth within the banking and financial services sector

If you are looking to advance your career within a globally recognised institution in the financial services industry, we encourage you to apply for this role today!

Practical information

Page Personnel Belgium
Alyssa Guttaiano
Show number
Bastion Tower
Marsveldplein 5
Place du Champ de Mars 5
1050 Brussels
Function type:
Location
Requirements
Bachelor following Bachelor English

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