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

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.

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

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

We welcome applications from all qualified candidates. Please note that for this position, you must be legally authorized to work in Belgium and currently reside in the country.