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KYC Analyst

Oliver JamesAntwerp

30+ dagen geleden

Functieomschrijving

Oliver James is looking for a professional with a first experience as KYC Analyst for one of our clients located in Antwerp. Are you a dynamic team player with critical and analytical mind? Do you want to gain more experience to boost your career? Then this is your chance!

What will you 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
Communicating with clients
Escalating cases when needed

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

You have a first experience as a KYC Analyst

You are native Dutch speaker and can communicate both orally and in writing in English

Demonstrable analytical and investigative skills

You have an accurate working method.

Driven mentality and the capacity to prioritize.

You're a team player as well as able to work autonomously

Any more questions about the job? Reach out to me by email at or by phone 02 808 99 37.