PstrongClient Description: /strongbrDo you enjoy working with numbers, conducting research, and want to put your knowledge and skills at the service of the banking world? Look no further! brFor our client, a major player in the Belgian banking sector, we are looking for a KYC/AML Officer. brstrongJob Description: /strongbrAs a KYC/AML Officer, you will play a key role in mitigating financial and regulatory risks, ensuring flawless compliance throughout the entire client lifecycle. brYour main responsibilities: ulliEnsure KYC/AML compliance and strict application of internal policies as well as regulatory requirements throughout the client journey (pension funds, insurers, banks, etc.). /liliCarry out onboarding reviews and periodic KYC file checks for institutional clients, ensuring accuracy and completeness. /liliCreate and maintain records related to legal representatives and ultimate beneficial owners (UBOs) in our CRM Holmes, in line with internal procedures. /liliMonitor missing PKRs and follow up on AML assessments for active counterparties to prevent non-compliance risks. /liliAnalyze and process alerts generated by Fiserv, conducting the necessary investigations as part of the onboarding processes. /liliCommunicate effectively with the different departments involved: /liliReview AML profiles of counterparties and prepare clear recommendations for the Global Country Head. /liliPrepare and present the list of counterparties to the local CODIL committee for validation. /liliProvide operational AML support to our sales teams to facilitate and secure relationships with distribution counterparties. /li /ulbrstrongCandidate Profile: /strongbrDo you have the knowledge, skills, and qualities we’re looking for? Then you are the candidate we need! ulliYou hold at least a Bachelor’s degree in Law. /liliYou are fluent in French and English /liliYou have prior experience in KYC/AML, asset management, or financial services. /liliYou are familiar with institutional structures and have up-to-date knowledge of AML/KYC policies. /liliYou are proficient with screening tools and client lifecycle management systems. /liliYou have strong analytical skills and communicate in a clear, precise, and concise manner. /li /ulbrstrongWhat Client Offers: /strongbrOur client offers: ulliA temporary assignment running from December to 31/01/2026 (replacement). /liliA full-time work schedule. /liliRemuneration based on CP 310. /liliExtra-legal benefits. /liliThe opportunity to join a dynamic and people-oriented work environment. /li /ul /p #J-18808-Ljbffr