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Anti-money laundering analyst

Bruxelles
Innova Solutions
Publiée le 22 août
Description de l'offre

About the RoleAre 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. ResponsibilitiesPerform KYC onboarding for new corporate clients based on internal policiesConduct recertification reviews for existing legal entity clientsInvestigate and escalate risk-related findings as neededCollaborate closely with internal stakeholders in compliance and operationsEnsure accurate data entry and documentation in all systems Your Profile Education & ExperienceBachelor’s or Master’s degreeAt least 1 year of experience in a similar operational, KYC, or banking support role is a plusFamiliar with banking products or financial compliance is a strong asset Technical SkillsProficient in MS Office (Excel, Word, Outlook)Comfortable navigating various IT tools Language SkillsDutch – professional level (written and spoken)French – professional level (written and spoken)English – strong working proficiency Soft SkillsPrecise, structured, and quality-drivenAble to work independently and under pressureCustomer-oriented with strong communication skillsFlexible and solution-minded Work ConditionsHybrid 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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