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KYC analist

  • Location:

    Brussels

  • Sector:

    Risk & Compliance

  • Job type:

    Permanent

  • Salary:

    Negotiable

  • Contact:

    Delphine Daenen

  • Contact email:

    Delphine.Daenen@oliverjames.com

  • Job ref:

    JOB-112023-230392_1700740246

  • Published:

    3 months ago

  • Expiry date:

    2023-12-23

  • Startdate:

    ASAP

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.

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