As a Junior KYC Analyst, you will have the following tasks:
Perform due diligence checks on new and existing customers
Maintain up-to-date knowledge of KYC procedures
Ensure adherence to regulatory guidelines in the financial services industry
Conduct risk assessments of potential clients
Assist with the implementation of KYC policies and procedures
Collaborate with other team members to ensure compliance with internal procedures
Generate detailed reports for management
Participate in training and development programs to enhance skills and capabilities
Junior KYC AnalystBrusselsA successful Junior KYC Analyst should have:
Master in Criminology (or related field)
Strong interest for KYC procedures
Strong knowledge of English mandatory. Any other European language is a plus
Excellent analytical and problem-solving skills
Strong attention to detail
Excellent communication and interpersonal skills
We welcome applications from all qualified candidates. Please note that for this position, you must be legally authorized to work in Belgium and currently reside in the country.Our client is a leading global company in the financial services sector. They have a strong presence in Brussels and are recognised for their commitment to excellence and innovation in banking and financial services.Our client offers:
A competitive salary package assorted by many additional benefits
1 year fixed term contract with the probability to get a permanent one afterwards
A supportive and collaborative work culture
Opportunities for professional development and growth
