Nexeo is currently looking for a KYC Analyst for one of the leading banks in Belgium.
Nexeo Belgium is a consultancy company that supports its clients in the banking, finance and insurance sectors in all phases of their transformation projects: from business consulting to the implementation of IT solutions.
As a consultant you will have the opportunity to be part of Nexeo:
* International environment ( Offices in France, Belgium, Luxembourg, Switzerland & Canada)
* + 450 employees
* over 20% growth each year
As KYC Analyst, you will be responsible of the following tasks:
* KYC screenings on customers by documenting and corroborating the information obtained
* Analyse and investigate of transactions (AML)
* Reports on suspicious transactions
* Administration and booking of guarantees
* Daily customers database screening
* Support Corporate Banking department with their customer’s requests
* Administrative tasks in relation to opening and closing of accounts
Profile
* Bachelor/Master’s degree
* Excellent level of Dutch or French AND English
* A first experience within a similar role
* Proficient working knowledge of Microsoft Office Word, Outlook, and Excel.
* Attention to detail and a good communication
Working for Nexeo
* A very attractive salary package
* Interesting carreer opportunities
* Ambitious goals are encouraged
* A lot of fun
If you’re motivated, flexible, open minded and ready to be a Nexeo Consultant this function of KYC Analyst is made for you!
@Bank @Banque @Legal @Compliance @AML @CDD @KYC @Financial Crime @Audit