Kyc Investigator

Oliver James is looking for **_a KYC Investigator for one of the most important bank in Europe._** Do you have a Master's degree in Criminology, Finance or Political Science and you dream of being part of one of the largest banks in the country? Then, the person we want is you

**_Role Purpose_**
***
The Analyst is responsible for conducting an onboarding review in line with current policy to ensure all Know Your Customer (KYC) requirements are fulfilled. She/He plays a vital role together with the sales team in order to provide a smooth onboarding experience while making sure that our legal and compliance requirements are met.

**_As KYC Coordinator, you will _**
- Analyse customer relationships, documentation, activity patterns, and transactions to detect potential suspicious activity or activity that is not consistent with the client's profile.
- Complying with relevant legislative and regulatory standards, and internal processes and procedures.
- Conducting monitoring on existing clients and updating data accordingly.
- Identifying clients posing higher risk due to existence of red flags or other high risk triggers.
- Complying with relevant legislative and regulatory standards, and internal processes and procedures.
- Resolve day-to-day issues arising during the CDD process, and escalate more complex challenges via the appropriate channel.
- Completing allocated tasks with focus, and in a timely manner.
- Communicate the status of tasks to colleagues, supervisors and managers, and escalate problems swiftly, as needed.
- Manage caseload throughout the end to end process in a timely manner

**_ Are you our next AML Analyst? The answer is yes if_**
- University degree
- ** Fluency in English and French or Flemish**:

- Articulate in both written and verbal communication
- Attention to detail without losing yourself into details
- Working successfully in a target driven operational environment. Ability to manage performance and targets in a fast paced, pressured environment

**_ What's in it for you?_**
- A competitive salary package.
- The opportunity to work for one on the institution leader in the market.
- 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.