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Nexeo, a leading consultancy company in the banking and finance sectors, is seeking a skilled Risk Analyst to join its team.
The ideal candidate will have a strong background in anti-money laundering (AML) regulations and customer due diligence (CDD) procedures. As a KYC Analyst, you will be responsible for:
- Performing comprehensive risk assessments on customers, including documenting and corroborating obtained information.
- Analyzing and investigating transactions to ensure compliance with AML regulations.
- Creating reports on suspicious transactions and providing recommendations for further action.
- Administrating and booking guarantees, as well as performing daily database screenings.
- Supporting the Corporate Banking department with customer requests and performing administrative tasks related to account openings and closures.
To succeed in this role, you will need:
- A Bachelor's or Master's degree in a relevant field.
- Excellent proficiency in Dutch, French, and English languages.
- Previous experience in a similar role, preferably in the financial industry.
- Strong working knowledge of Microsoft Office applications, particularly Word, Outlook, and Excel.
- Attention to detail and excellent communication skills.
Nexeo offers a dynamic and supportive work environment, with opportunities for professional growth and development. If you are motivated, flexible, and open-minded, this role may be an excellent fit for you.
