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.
As a consultant you will have the opportunity to be part of Nexeo:
· International environment ( Offices in France, Belgium, Luxembourg, Switzerland & Canada)
· + 450 employees
· over 20% growth each year
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)
· Reports on suspicious transactions
· Administration and booking of guarantees
· Daily customers database screening
· Support Corporate Banking department with their customer’s requests
Profile
· Bachelor/Master’s degree
· Excellent level of Dutch or French AND English
· At least 3 years experience within a similar role
· Proficient working knowledge of Microsoft Office Word, Outlook, and Excel.
· Attention to detail and a good communication
Working for Nexeo
· A very attractive salary package
· Interesting carreer opportunities
· Ambitious goals are encouraged
· A lot of fun
If you’re motivated, flexible, open minded and ready to be a Nexeo Consultant this function of KYC Business Analyst is made for you!
#Bank #Banque #Business Analyst #Legal #Compliance #AML #CDD #KYC #Financial Crime #Audit