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Kyc Data Entry Officer

Il y a 3 mois

Etterbeek, Région de Bruxelles, Belgique Oliver James Associates Temps plein
Oliver James is looking for graduates to become the new KYC Data Officer in Financial Crimes. Are you a dynamic team player with critical and analytical mind? Do you want to gain an amazing first experience in one of the biggest bank in Belgium to boost your career? Then this is your chance

_What is a KYC Data Gathering Consultant?_
"Know Your Customer" Analysts are the investigators working at the bank to look into any potential illegal activities going on such as money laundering, the financing of terrorism, fraud,In order to do that, there are different screenings and checks (where the money is coming from, how it is spent,) that need to be performed. You will be the first line of control in the field that will be in charge of providing all the necessary data for screening and then verifying that new bank users are not involved in illegal activities such as terrorist associations or drug gangs.

_What will you concretely do as KYC Data Gathering Consultant?_

  • Providing any documents necessary to verify the identity and banking status of each customer.
  • Extracting relevant data from different from various sources and databases and performing KYC screenings
  • Conducting analytical and accurate research to make sure you know the customer in front of you
  • Communicating with clients

_Are you who we are looking for?_

  • You have a Bachelor or relevant experience as Administrative Officer
  • You are native a
    Dutch speaker and can communicate both orally and in writing in English
  • Analytical and investigative skills
  • Driven mentality and very organized
  • You're a team player as well as able to work autonomously

_What's in it for you?_

  • A competitive salary package
  • The opportunity to gain expertise and experience and use it directly in a dynamic market.
  • The ability to make an important contribution to the growth of various compliance departments at multiple banks.