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KYC Analyst Private Banking

  • Location:

    Brussels

  • Sector:

    Risk & Compliance

  • Job type:

    Permanent

  • Salary:

    Negotiable

  • Contact:

    Olivia Bossu

  • Contact email:

    Olivia.Bossu@oliverjames.com

  • Job ref:

    JOB-032023-200503_1679312030

  • Published:

    about 1 year ago

  • Expiry date:

    2023-04-19

Oliver James is looking for the new Sherlock Holmes.

Do you have a Bachelor or Master degree and 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 are the investigators working at the bank to look into any potential illegal activities going on such as money laundering, the financing of terrorism and fraud.

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 are native Dutch speaker and can communicate both orally and in writing in English
  • Analytical and investigative skills
  • Driven mentality and the capacity to prioritize.
  • You're a team player as well as able to work autonomously
  • You have a big interest to discover the banking sector

What's in it for you?

  • A competitive salary package
  • 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 banks

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We are Oliver James

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