Exciting Career Opportunity: CDD/KYC Analyst at Oliver James
Oliver James is looking for a professional with a 2-year experience within AML / CDD/ KYC. Are you a dynamic team player with critical and analytical mind? Do you want to gain more experience to boost your career? Then this is your chance!
Your Impactful Role:
- Comprehensive Client Insight: Dive into the narratives behind complex clients, unraveling sophisticated structures, cross-border ties, and interactions with politically exposed persons (PEP).
- Strategic Proficiency: Identify ultimate beneficial owners (UBOs) and conduct meticulous analyses of organizational charts, shaping the foundation of our risk assessment strategies.
- Compliance Innovation: Propose enhancements to the KYC process, actively contributing to the ongoing refinement of our compliance framework.
Why You'll Thrive With Us:
- Professional Advancement: Join a company committed to continuous learning and cultivating entrepreneurial mindsets, providing avenues for your professional evolution.
- Positive Work Ethos: Be part of a team with a positive mindset, strong coaching ethos, and exceptional communication skills, fostering a collaborative and supportive workplace.
- Global Exposure: Flourish in an international group boasting diverse cultures, expanding your horizons and enriching your professional journey.
Your Qualifications:
- Academic Excellence: Possess a degree in finance, economics, law, or a related field.
- Expertise: Bring around 2 years of previous experience as a KYC/CDD analyst, preferably in handling intricate structures.
- Regulatory Mastery: Demonstrate profound knowledge of Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.
- Local Acumen: Showcase a deep understanding of Belgian legal forms, structures, tax frameworks, and tax optimization.
- Languages : You're a French OR a Dutch native and have a good command of the other national language as well as being fluent in English.
How to Apply:
Ready to soar to new heights in your career? Submit your application now. If you want more information about this great opportunity, feel free to reach out on camille.pierlet@oliverjames.com or 02 588 11 15.
