Nexeo is currently looking for a KYC Analyst for one of the leading banks in Belgium.
Nexeo Belgium is a consultancy company that supports its clients in the banking, finance and insurance sectors in all phases of their transformation projects: from business consulting to the implementation of IT solutions.
International environment ( Offices in France, Belgium, Luxembourg, Switzerland & Canada)
~+ As KYC Analyst, you will be responsible of the following tasks:
KYC screenings on customers by documenting and corroborating the information obtained
Analyse and investigate of transactions (AML)
Support Corporate Banking department with their customer’s requests
Administrative tasks in relation to opening and closing of accounts
Bachelor/Master’s degree
Excellent level of Dutch or French AND English
Proficient working knowledge of Microsoft Office Word, Outlook, and Excel.
If you’re motivated, flexible, open minded and ready to be a Nexeo Consultant this function of KYC Analyst is made for you!
@Bank @Banque @Legal @Compliance @AML @CDD @KYC @Financial Crime @Audit