Oliver James is looking for motivated bilingual KYC analyst in Brussels !
Are you French/Dutch bilingual, KYC analyst expert ? This could be the opportunity for you.
What is a KYC Analyst ?
As a KYC Analyst, you play a key role in preventing financial crime by identifying potential risks, reviewing customer information and ensuring compliance with KYC/AML regulations.
What will you concretely do as a KYC Analyst ?
- Understand and apply the full KYC process based on legal and internal requirements
- Extract and analyse relevant information from various sources and databases
- Perform KYC screenings and customer due diligence
- Conduct accurate research to understand the customer and identify potential risks
- Review financial transactions to identify potential instances of money laundering, fraud, suspicious activity, or other criminal behaviour.
- Analyse transactional patterns in conjunction with Know Your Customer (KYC) information.
Are you our next KYC Analyst?
You could be a great match if you:
- Are bilingual in French and Dutch
- Excellent written and verbal communication skills in English.
- Have a minimum of 6 months of experience in KYC/AML
- Are based in or able to work in Brussels
- Have strong analytical and investigative skills
- Are highly motivated, team player, autonomus
- Proficiency with Excel and PowerPoint
What’s in it for you ?
- An opportunity to develop your career in KYC
- Hands-on experience within the banking sector in Brussels
- The opportunity to build strong expertise in Financial Crime & Compliance
- A dynamic environment where you can learn, grow and make a real contribution
Interested ?
If this opportunity sounds like the right next step for you, I’d be happy to hear from you !
📩 Send me your CV directly at:
[email protected]
