Client Onboarding Analyst

il y a 4 semaines


Brussels, Belgique Hunter Bond Temps plein

My leading Financial Services client are currently looking for a Client Onboarding Analyst to help continue their exceptional growth journey.You'll perform the entire onboarding process to ensure all their KYC requirements are completed, making sure you comply with the relevant legislative and regulatory standards. You'll also identify high risk clients and resolve any day-to-day issues.This is a great opportunity to work in a forward thing company with a brilliant team around you.The following skills / experience is essential:Previously worked in a KYC / Client Onboarding Analyst roleFluent French or Dutch/Flemish speakerFluent English speaker (C1 level or higher)Understanding of CDD, Sanctions, PEP's, high risk vs low risk customers, etc.Able to work in a team and autonomously.Excellent communication skills.Salary: Excellent + bonus + packageLocation: BrusselsIf you are interested in this Client Onboarding Analyst position and meet the above requirements please apply immediately.


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    il y a 7 jours


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    My leading Financial Services client are currently looking for a Client Onboarding Analyst to help continue their exceptional growth journey.You'll perform the entire onboarding process to ensure all their KYC requirements are completed, making sure you comply with the relevant legislative and regulatory standards. You'll also identify high risk clients and...

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