KYC Analyst Job Summary
The role of a KYC Analyst involves conducting thorough screenings on customers, documenting and corroborating the obtained information. This includes analyzing and investigating transactions for potential AML risks.
Responsibilities include:
* KYC screenings to ensure compliance with regulations
* Investigating suspicious transactions and reporting them accordingly
* Administrative tasks such as guarantee booking and customer database screening
* Supporting the Corporate Banking department with customer requests
The ideal candidate should have a strong background in risk management, excellent analytical skills, and proficiency in Microsoft Office. Additionally, they should possess excellent communication skills and attention to detail.
Salary and Benefits
* A competitive salary package
* Interesting career opportunities
* Ambitious goals encouraged
* A positive work environment
Required Skills and Qualifications
* Bachelor's or Master's degree
* Excellent level of English and Dutch or French
* Previous experience in a similar role
* Proficient working knowledge of Microsoft Office
Working Environment
* An international environment with offices across multiple countries
* A dynamic and growing company