KYC & AML Analyst – Client Onboarding (Dutch)
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EmpHire is seeking a Dutch-speaking KYC Analyst in Antwerp to join its financial services client. You will support onboarding and ongoing monitoring for private and corporate clients, ensuring compliance with AML rules and internal standards.
Ideal candidates have 2–4 years in KYC/AML, Belgium AML law (Wwft) knowledge, experience assessing ownership structures and UBOs, and fluent Dutch and English. You will collaborate with Relationship Managers and cross-functional teams to review documents
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