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Senior KYC analyst


  Ghent,   500-800

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  Compliance & Financial Crime    Contract

Senior KYC Analyst (Temporary) – Belgium

Working within international FinTech company that offers you a relaxed and informal working environment. As a Senior KYC Analyst you will onboard customer, be seen as a senior employee in the team, prepare risk analysis and work with the team to provide feedback and work together.

Responsibilities

  • KYC/CDD duties to onboard customers
  • Prepare risk analysis for our customers and make recommendations
  • Act as a money laundering prevention detective
  • The handling of inheritances, transaction monitoring and transfers
  • Follow up the more complex files and guide our less experienced colleagues in their analyzes.

Requirements

  • 3+ years experience in KYC/CDD in the financial services
  • Fluent in French and English or Dutch
  • Good communication skills

Sound interesting? or do you know anyone in your network? Apply by sending your updated CV – Click on the apply button!

Please do not hesitate to contact me via for more information or apply with you CV!

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.

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