KYC Analyst - Temp mission of 3 months - Brussels - M/F/X
Michael Page • Brussels, BE
30+ dagen geleden
Functieomschrijving
As a KYC Analyst your responsibilities are:
- Review and verify client documentation to ensure compliance with KYC requirements
- Maintain and update client records in line with regulatory standards
- Conduct due diligence on new and existing clients
- Identify and report any discrepancies or risks in client documentation
- Collaborate with internal teams to address compliance issues effectively
- Ensure timely and accurate completion of KYC processes
- Assist in audits and regulatory reviews as needed
- Stay updated on changes in KYC regulations and industry standards
A successful KYC Analyst should have:
- A first experience in KYC is necessary
- Fluency in English, both written and spoken. Please note that we are unable to sponsor work permits or visas. Therefore, applicants must already be legally authorized to work in Belgium at the time of application
- Strong attention to detail and organisational skills
- Knowledge of banking and financial services regulations
Our customer offers you:
- A monthly gross salary ranging from €2800 to €3200
- Hybrid work
- A temporary mission of 3 months
If you meet the requirements and are interested in this temporary role as a KYC Analyst, we encourage you to apply.