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KYC Analyst

  • Location:

    Brussels

  • Sector:

    Risk & Compliance

  • Job type:

    Permanent

  • Salary:

    Negotiable

  • Contact:

    Joseph El Haddad

  • Contact email:

    Joseph.ElHaddad@oliverjames.com

  • Job ref:

    JOB-012023-192997_1675434068

  • Published:

    about 1 year ago

  • Expiry date:

    2023-03-05

Oliver James is looking for graduates to become to work as KYC Analyst.

Are you a dynamic team player with critical and analytical mind? Do you want to gain an amazing first experience to boost your career? Then this is your chance!

What is a KYC Analyst?

"Know Your Customer" Analysts aim to investigate potential illegal actions going on in the banking sector such as money laundering, the financing of terrorism, fraud, etc… In order to do that, there are different screenings and verification (where the money is coming from, how it is spent, …) that need to be examined. You would be the person in charge of conducting those analysis, making sure we know the customer.

What will you concretely do as KYC Analyst?

  • Creating and maintaining KYC record on each client
  • Be able to understand and apply the full KYC process based on legal and internal requirements and processes
  • Extracting relevant data from different from various sources and databases and performing KYC screenings
  • Conducting analytical and accurate research to make sure you know the customer in front of you
  • Communicating with clients
  • Escalating cases when needed

Are you our next KYC Analyst? The answer is yes if

* You have a Bachelor or a Master's degree
* You are native Dutch OR French speaker
* Familiar with European and Belgian financial legislation or ready to acquire it quickly
* You are communicative, energetic and solution-oriented
* You have analytical and investigative skills
* You're a team player as well as able to work autonomously

What's in it for you?

  • The opportunity to gain expertise and experience and use it directly in a dynamic market
  • The ability to make an important contribution to the growth of various compliance departments at multiple bank
  • An amazing salary package
  • You will work from home for the majority of your work time.
  • Both the central and regional headquarters are easily accessible by public transportation.

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We are Oliver James

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