KYC Compliance Officer Role Description
This is a challenging and rewarding role that requires a highly skilled professional to conduct KYC screenings, analyze transactions, and investigate potential AML risks. As a KYC Compliance Officer, you will play a critical role in ensuring compliance with regulatory requirements.
Key responsibilities include:
* KYC screenings and due diligence
* Transaction analysis and reporting
* Guarantee booking and customer database maintenance
* Collaboration with the Corporate Banking team
We seek an individual with a strong background in risk management, excellent analytical skills, and proficiency in Microsoft Office. Strong communication and interpersonal skills are essential for success in this role.
Qualifications and Requirements
* 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
Why Work with Us?
* A dynamic and growing company
* An international environment with offices across multiple countries
* A positive work culture
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