* KYC Analyst Senior
* International Bank
About Our Client
Our client is a well‑established organization within the financial services industry, known for its structured and professional approach. As a large organization, they offer a stable and supportive environment to help employees excel in their roles.
Job Description
As a KYC Analyst Senior your responsibilities are:
* Analyze and verify customer profiles to ensure compliance with regulatory requirements.
* Conduct in-depth due diligence and risk assessments for new and existing clients.
* Monitor and report any suspicious activities in alignment with legal frameworks.
* Collaborate with the legal department to maintain updated knowledge of regulatory changes.
* Assist in the development and implementation of KYC policies and procedures.
* Provide guidance and support to junior team members on KYC‑related matters.
* Maintain accurate and comprehensive records of client documentation.
* Participate in internal and external audits to ensure compliance standards are met.
The Successful Applicant
A successful KYC Analyst Senior H/F should have:
* A strong background in financial services, particularly in legal or compliance roles.
* Proven expertise in KYC processes and risk management practices.
* Familiarity with local and international regulatory frameworks.
* Exceptional analytical skills and attention to detail.
* Ability to work effectively in a large organization with cross‑functional teams.
* Excellent communication skills in English; additional language skills are a plus.
* Proficiency in relevant software tools and databases.
What's on Offer
Our customer offers you:
* Opportunities for professional growth within the financial services industry.
* A role based in the heart of Bruxelles, with excellent public transport connections.
* A supportive and structured work environment within a large organization.
If you are ready to take the next step in your career as a KYC Analyst Senior H/F, we encourage you to apply today
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