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Senior KYC Analyst

  • Location

    Brussels, Belgium

  • Sector:

    Compliance & Financial Crime

  • Job type:

    Permanent

  • Salary:

    40,000 €

  • Contact:

    Lucy Henry

  • Contact email:

    lucy.henry@jcwresourcing.com

  • Job ref:

    60230

  • Published:

    12 days ago

  • Expiry date:

    2021-09-09

  • Consultant:

    Lucy Russell - Henry

I am looking for a senior KYC Analyst / Customer Onboarding Officer based in Belgium to join a non-banking fintech, recently voted one of the fastest growing companies. If you are ready to join an innovative and international team that is growing exponentially, apply to this position !

Responsibilities

  • Analysing customer relationships, documentation, activity patterns, and transactions to detect potential suspicious activity or activity that is not consistent with the client’s profile, and escalating as appropriate.
  • Complying with relevant legislative and regulatory standards, and internal processes and procedures.
  • Conducting monitoring on existing clients and updating data accordingly.
  • Identifying clients posing higher risk due to existence of red flags or other high risk triggers
  • Perform validation of CDD checks carried out by other members of the team.
  • Complying with relevant legislative and regulatory standards, and internal processes and procedures.
  • Resolve day-to-day issues arising during the CDD process, and escalate more complex challenges via the appropriate channel.

Your profile

  • Minimum 2 years of experience of CDD processes and requirements
  • Good knowledge of client onboarding process (corporate clients)
  • Solid knowledge of CDD processes and requirements, including the regulatory basis for these.
  • Fluency in Dutch, English and French is required