Deze vacature is niet beschikbaar in je land.
Junior KYC Analyst - Brussels - M / F / X
Page PersonnelBrussels-city, BE18 dagen geleden
FunctieomschrijvingMaster in Criminology (or related field) Strong interest for KYC procedures Strong knowledge of English mandatory. Any other European language is a plus Excellent analytical and problem-solving skills Strong attention to detail Excellent communication and interpersonal skills A competitive salary package assorted by many additional benefits 1 year fixed term contract with the probability to get a permanent one afterwards A supportive and collaborative work culture Opportunities for professional development and growth Possibility to telework 2 days per week
As a Junior KYC Analyst, you will have the following tasks :
- Perform due diligence checks on new and existing customers
- Maintain up-to-date knowledge of KYC procedures
- Ensure adherence to regulatory guidelines in the financial services industry
- Conduct risk assessments of potential clients
- Assist with the implementation of KYC policies and procedures
- Collaborate with other team members to ensure compliance with internal procedures
- Generate detailed reports for management
- Participate in training and development programs to enhance skills and capabilities
A successful Junior KYC Analyst should have :
We welcome applications from all qualified candidates. Please note that for this position, you must be legally authorized to work in Belgium and currently reside in the country.
Our client offers :
Maak een vacature-alert aan voor deze zoekopdracht
Kyc Analyst • Brussels-city, BE