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Kyc Analyst for a Famous Bank in Brussels
il y a 2 semaines
- Famous Bank
About Our Client:
As a KYC Analyst, you will have the following responsabilities:
- Conduct KYC due diligence on large corporations and other complex clients within the EMEA region, ensuring compliance with internal policies and regulatory requirements
- Analyze and review client documentation, including legal entity structures, beneficial ownership, source of funds, and other relevant information
- Identify and escalate potential risks and issues to the relevant stakeholders
- Provide support and guidance to other stakeholders on KYCrelated matters
- Ensure all KYC records are maintained and updated in accordance with the bank's policies and procedures
The Successful Applicant:
As a KYC Analyst, you have the following profile:
- Bachelor or Master in Economics, Law or similar
- Excellent written and verbal communication skills in English. Any other European is a plus
- Strong attention to detail and ability to manage multiple tasks and priorities
- Ability to work effectively in a team environment and build strong relationships with stakeholders across the bank
What's on Offer:
- Contact
- Alyssa Guttaiano
- Quote job ref
- JN
Job summary:
Sector
- Banking & Financial Services
- Sub Sector
- Compliance & Legal
- Industry
- Financial Services
- Location
- Brussels
- Contract Type
- Permanent
- Consultant name
- Alyssa Guttaiano
- Job Reference
- JN
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