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KYC analist

  • Location:


  • Sector:

    Risk & Compliance

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  • Salary:


  • Contact:

    Delphine Daenen

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  • Published:

    3 months ago

  • Expiry date:


  • Startdate:


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 or 02 588 11 15.

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