Are you looking for your first experience to boost your career ? You want to work in a dynamic team where your critical and analytical mind will thrive ? Then don't pass this chance !
We are looking for graduates to become the brand new detective in Financial Crimes, as we are looking for KYC Analyst for one of the most prestigious bank in Belgium !
What is a KYC Analyst?
The KYC Analyst is the person in charge of conducting a complete analysis to make sure we Know The Customer. Concretely, you'll be investigating all potential illegal activities which may be fraud, suspicions of financing terrorism, money laundering and the list goes on!
What will you do to be the best KYC Analyst?
- Create and maintain KYC files for each client
- Be able to understand and apply the full KYC process based on legal and internal requirements and processes
- Extract relevant data from all sources and perform all screenings accordingly
- Conduct all the analytical and accurate research to ensure that you Know The Customer
- Exchange with the clients
- If needed, you will escalate cases
Interested ? Then if:
- You have at least a Bachelor Degree in a business-related field (Masters degrees are more than welcome !)
- You're native in Dutch and fluent in English
- You have good analytical, investigative and organising skills
- You have a Driven and Team-player mentality
Don't hesitate to apply because this is what we can offer you:
- A very competitive salary package
- A first great experience in one of the most prestigious company in Belgium
- You will join a young and dynamic team
- Possibility to work from home
Do not hesitate and reach me back at : clement.morino@oliverjames.com for further information!
