Our client is a leader in the financial sector, specializing in wealth management. They are currently looking for a currently looking for a KYC Analyst to strengthen their team in Brussels. Job description As a KYC Analyst, you will have the following responsibilities:
* Conduct analyses of client profiles to ensure compliance with KYC/AML regulations, including identifying potential risks related to financial crime such as money laundering, terrorist financing, and politically exposed persons
* Review clients' financial and legal documents to assess their suitability and identify any suspicious activities or connections
* Collaborate with internal teams to address compliance issues and ensure efficient processes for reporting and monitoring suspicious transactions
* Maintain clear and professional communication with clients and internal stakeholders regarding compliance requirements and risk assessment findings
Profile As a KYC Analyst, you have the following profile:
* Master's degree in Criminology or Law
* Previous experience in KYC/AML is an asset but not mandatory
* Strong analytical skills and ability to work with precision and thoroughness
* Excellent communication skills in both French and English, written and verbal. Dutch is a plus
Offer Our client offers you a competitive salary package based on your experience and assorted by multiple additional benefits. They are also located next to transportation facilities and teleworking is allowed.