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
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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
Alyssa Guttaiano
Show number
Bastion Tower
Marsveldplein 5
Place du Champ de Mars 5
1050 Brussels
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