For a banking customer in Brussels, I am searching for a freelance KYC Analyst to play a key role in ensuring regulatory compliance by performing in-depth CDD reviews and onboarding assessments in a private banking context for individuals, legal entities etc.
Responsibilities
* Conduct end-to-end KYC reviews in line with local and global regulatory requirements.
* Perform in-depth CDD investigations, including periodic reviews, event-driven reviews, and remediation cases.
* Support client onboarding processes by gathering and verifying client documentation, ensuring completeness and compliance.
* Identify and assess risks associated with customer profiles, including UBO structures, PEP exposure, and adverse media.
* Liaise with internal teams such as Relationship Managers, Compliance, and Legal to resolve KYC issues or data gaps.
* Document findings and decisions clearly and concisely in line with internal policies and audit standards.
* Escalate high-risk clients and suspicious activities where necessary.
* Contribute to continuous improvement initiatives aimed at optimizing KYC processes and tools.
Profile
* Minimum of 5 years of experience in a KYC Analyst, CDD Analyst role within a financial institution.
* Strong experience investigating common data points, and analysis cases.
* Strong analytical skills and attention to detail.
* Experience with KYC tools and workflow platforms is an advantage.
* Ability to work independently and manage multiple priorities in a dynamic environment.
Additional Details
SENIORITY: Medior/Senior
START DATE: September
DURATION: 6 Months
EXTENSION: Yes
CONTRACT: Freelance
LOCATION: Brussels
ONSITE POLICY: 2-3 days onsite
HOURS PER WEEK: 40
LANGUAGES: Fluent English and French/Dutch
INTERVIEW PROCESS: 1 stage
If you are interested, please forward your updated resume to jay.kukoyi@vividresourcing.com to be considered.