KYC Officer
Enregistrez cette offre et organisez votre recherche
Créez un compte gratuit pour enregistrer des offres d'emploi, créer des alertes et revenir à cette liste depuis votre tableau de bord.
Overview
Join a dynamic team as a KYC Officer, where your expertise will make a difference As the primary contact for KYC inquiries, you’ll collaborate across departments to ensure seamless operations and high customer satisfaction. This role offers an exciting opportunity for individuals with a passion for finance and banking, coupled with strong communication skills. If you thrive in a fast-paced environment and are ready to take on challenges, we want to hear from you Enjoy an attractive salary package, generous benefits, and the flexibility of partial teleworking.
Responsibilities
- Serve as the primary contact for all KYC inquiries from clients and Relationship Managers;
- Provide consistent operational support and oversight in daily activities;
- Facilitate collaboration with various departments within the organization to manage KYC processes effectively;
- Ensure seamless business operations and maintain high levels of customer satisfaction.
Qualifications
- Possesses a minimum of three years of applicable experience in the field;
- Holds a Bachelor’s or Master’s degree in a relevant discipline;
- Demonstrates excellent proficiency in Dutch, French, and English, both verbally and in writing;
- Exhibits a keen enthusiasm for finance and banking sectors;
- Is an effective communicator, displaying diplomacy and a strong focus on customer service;
- Can work autonomously with minimal supervision;
- Maintains composure under pressure and adapts well to changing situations;
- Is skilled in identifying and resolving issues efficiently;
- Values accuracy and precision, with a commitment to delivering high-quality outcomes.
Benefits
- Attractive gross salary;
- Flat-rate expense allowance;
- Meal vouchers;
- Health and group insurance;
- A car or mobility budget after 1 year of activity;
- 12 ADV days on top of the statutory 20 days;
- Partial teleworking.
-
KYC Officer
Il y a 5 jours
Brussel Hoofdstad, Brussel Hoofdstad, Belgique Sopra Steria Temps plein 42 000 € - 64 000 € ContratDescription De L'entrepriseSopra Steria propose des technologies commerciales de bout en bout et des logiciels personnalisés qui aident les clients à opérer des choix judicieux et à obtenir des résultats. Avec succès ! Avec plus de 51 000 collègues répartis dans plus de 30 pays, nous comptons parmi les principaux fournisseurs européens de solutions...
-
Operations Officer
Il y a 2 jours
Brussel, Brussel-Hoofdstad, Belgique Jobat Temps plein 45 000 € - 65 000 € ContratOne of the most important players in the bank sector in Belgium.Jobomschrijvingadverse info checkanalysis of the information receivedcollaboration with the KYC Coordinator to ensure the respect of deadlinestreatment of partial triggersCollaboration with the KYC Coordinator, the Middle office and/or with compliance departments to discuss potential issues and...
-
Operations Officer
Il y a 2 jours
Brussel, Brussel-Hoofdstad, Belgique START PEOPLE WOLUWE-SAINT-LAMBERT Temps plein 42 000 € - 56 000 € ContratIn charge of the control of KYC files : based on local and cross-border requirements and internal process:adverse info checkanalysis of the information receivedcollaboration with the KYC Coordinator to ensure the respect of deadlinestreatment of partial triggersCollaboration with the KYC Coordinator, the Middle office and/or with compliance departments to...
-
Operations Officer KYC H/F/X
Il y a 2 jours
Brussel, Brussel-Hoofdstad, Belgique Tempo-Team NV (Belgium) Temps plein 40 000 € - 41 000 € ContratChargé d'Opérations - KYC Corporate Banking (H/F/X) - BruxellesDescription du posteRejoignez une institution financière de premier plan basée à Bruxelles pour une mission temporaire à fort impact du 01/09/2026 au 31/12/2026. En tant que Chargé d'Opérations KYC, vous jouez un rôle stratégique dans le processus de recertification du portefeuille de...
-
KYC & AML Officer — Risk & Compliance Expert
Il y a 5 jours
Brussel Hoofdstad, Brussel Hoofdstad, Belgique Sopra Steria Temps plein 42 000 € - 64 000 € ContratSopra Steria Belgique recherche un KYC Officer pour protéger l’entreprise et ses clients contre la criminalité financière. Vous vérifierez l’identité des clients, évaluerez les profils de risque et assurerez le respect des normes AML/KYC.Vous utiliserez des analyses de données et travaillerez avec les équipes compliance, juridiques et...
-
Operations Officer
Il y a 2 jours
Brussel Hoofdstad, Brussel Hoofdstad, Belgique Start People Temps plein 60 000 € - 80 000 € ContratOperations Officer - KYC (NL+FR) (H/F/X)Start People Via Start PeopleBRUXELLESNL, FR1 posteOne of the most important players in the bank sector in Belgium.In charge of the control of KYC files : based on local and cross-border requirements and internal process:analysis of the information receivedcollaboration with the KYC Coordinator to ensure the respect of...
-
Autonomous Compliance Validation Officer: AML/KYC
Il y a 5 jours
Brussel, Brussel-Hoofdstad, Belgique Michael Page International (Belgium) Temps plein 60 000 € - 85 000 € ContratMichael Page International (Belgium) zoekt een Compliance Validation Officer met focus op KYC/AML en regulatory affairs in de financiële sector. Je voert onafhankelijke reviews uit, beoordeelt AML/KYC-analyses en ondersteunt bij incidentbeheer en rapportages voor management.Je hebt minimaal een master in rechten, economie of financiën en minstens 2 jaar...
-
Consultant KYC/AML
Il y a 3 jours
Brussel, Brussel-Hoofdstad, Belgique NORRIQ BENELUX Temps plein 50 000 € - 70 000 € ContratJoin to apply for the Consultant KYC/AML role at NORRIQ Financial Services2 days ago Be among the first 25 applicantsJoin to apply for the Consultant KYC/AML role at NORRIQ Financial ServicesNORRIQ Financial Services, located in Brussels, is helping banks redesign their business and operations to adapt to evolving client’s expectations, technology and...
-
Banking Operations
Il y a 2 jours
Brussel, Brussel-Hoofdstad, Belgique Jobat Temps plein 45 000 € - 65 000 € ContratJobat is seeking a professional to support KYC processes in a major Belgian bank. You will perform adverse info checks, analyze information received, and collaborate with the KYC Coordinator to ensure deadlines are met.You will also handle partial triggers and discuss issues with the Middle Office or compliance teams as needed. Effective communication of...
-
Expert Business Analyst KYC Consultant
Il y a 18 heures
Brussel Hoofdstad, Brussel Hoofdstad, Belgique keystone-solutions Temps plein 90 000 € - 130 000 € ContratMission Overview The Expert Business Analyst KYC role is a consultancy mission at a client site, representing Keystone Solutions. As a Keystone Solutions consultant, you will be hired to deliver impactful business analysis and project implementation within the client’s KYC-focused teams. Responsibilities Lead end-to-end analysis and implementation of KYC...
