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Anti-money laundering analyst

Bruxelles
Innova Solutions
De 40 000 € à 60 000 € par an
Publiée le 21 août
Description de l'offre

About the Role

Are you detail-oriented, organized, and passionate about financial compliance? We are looking for an
Operations Officer
to join the
KYC OPS Legal Entities team
within the Client Service Center (CSC) of a major player in the financial services sector.

This team ensures smooth on-boarding of new business clients and re certification of existing ones. Critical work in maintaining a safe and compliant banking environment.

Responsibilities

* Perform
KYC onboarding
for new corporate clients based on internal policies
* Conduct
recertification reviews
for existing legal entity clients
* Investigate and escalate risk-related findings as needed
* Collaborate closely with internal stakeholders in compliance and operations
* Ensure accurate data entry and documentation in all systems

Your Profile

Education & Experience

* Bachelor's or Master's degree
* At least 1 year of experience in a similar operational, KYC, or banking support role is a plus
* Familiar with
banking products
or
financial compliance
is a strong asset

Technical Skills

* Proficient in
MS Office
(Excel, Word, Outlook)
* Comfortable navigating various IT tools

Language Skills

* Dutch
– professional level (written and spoken)
* French
– professional level (written and spoken)
* English
– strong working proficiency

Soft Skills

* Precise, structured, and quality-driven
* Able to work independently and under pressure
* Customer-oriented with strong communication skills
* Flexible and solution-minded

Work Conditions

* Hybrid model:
50% homeworking
/
50% on-site (Brussels)
* Freelance or external consultant (with Innova) contract

Interested?

Apply now or contact us directly for more information. We look forward to hearing from professionals passionate about compliance and operations in the financial world.

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