As a KYC/AML Analyst your responsibilities are:
* Perform customer due diligence and enhanced due diligence checks to ensure compliance with KYC/AML regulations.
* Monitor and analyze financial transactions to identify unusual or suspicious activities.
* Prepare and submit detailed reports on suspicious transactions to the relevant authorities.
* Maintain accurate and up-to-date records of client information and risk assessments.
* Collaborate with internal teams to ensure compliance with policies and procedures.
* Conduct periodic reviews of existing customer accounts to assess risk levels.
* Stay informed about changes in regulatory requirements and update processes accordingly.
* Assist in audits and regulatory inspections related to compliance matters.
A successful KYC/AML Analyst should have:
* Educational background in Law or Criminology.
* 1-2 years of relevant experience in KYC/AML.
* Perfect knowledge of German OR Dutch OR French + English
* Excellent organizational skills with attention to detail.
* Strong communication skills to liaise with internal and external stakeholders.
* Ability to work effectively in a dynamic and fast-paced environment.
* Knowledge of relevant software and tools for compliance monitoring.
Our customer offers you:
* A long term temporary contract.
* Attractive salary package assorted by many benefits.
* 4 days of teleworking.
* An opportunity to enhance your expertise in KYC/AML within the Banking & Financial Services sector.