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KYC Analyst - Medior

KYC Analyst - Medior

  • Location

    Brussels, Belgium

  • Sector:

    Compliance & Financial Crime

  • Job type:

    Permanent

  • Salary:

    45,000 €

  • Contact:

    Lucy Henry

  • Contact email:

    lucy.henry@jcwresourcing.com

  • Job ref:

    62280

  • Published:

    19 days ago

  • Expiry date:

    2020-11-22

  • Consultant:

    #

RESPONSIBILITIES:

  • Performing Customer Due Diligence on new and existing clients in line with relevant regulatory and company standards
  • Obtain and review documentation and reference data to ensure that all regulatory AML and KYC requirements are adhered prior to account activation
  • Identify key risks posed by potential clients, including legal structure, industry sector, customer base, delivery channel and/or reputation
  • Undertaking individual identity verification checks
  • Unwrapping beneficial ownership structures
  • Reviewing hits on sanctions data and ruling out or escalating as appropriate
  • Checking and documenting KYC ('know your customer') information
  • Conducting monitoring on existing clients and updating data accordingly
  • Supporting sales colleagues in other offices with questions about the client onboarding process
  • Training of client-facing front-office staff in AML/CTF risks, and associated processes.

 

REQUIREMENTS:

  • 2/3 years’ experience in a similar role
  • Basic knowledge of KYC, AML/Compliance and/or FX trading
  • Excellent communication skills, both written and verbal
  • Ability to thrive within a fast-paced, high-change environment
  • Excellent attention to detail
  • Analytical mind and strong problem-solving skills
  • Ability to multitask and prioritise workload appropriately

We aim to be an equal opportunity recruiter and we are determined to ensure that no applicant receives less favourable treatment on the grounds of gender, age, disability, religion, belief, sexual orientation, marital status, or race, or is disadvantaged by conditions or requirements.