KYC Officer

pAntwerpen, Belgium | Posted on 04/11/2026 /p pAre you an experienced KYC professional looking for your next opportunity within the banking and financial services sector? /p pWe are currently recruiting for a Dutch-speaking KYC Analyst to join an established financial services organisation in Antwerp. This is an exciting opportunity to become part of a growing team, supporting the onboarding and ongoing monitoring of both private and corporate clients. /p pWorking closely with a range of internal stakeholders, you will play an important role in ensuring that client relationships meet regulatory requirements and internal compliance standards. The position offers the opportunity to apply your AML expertise, develop your knowledge and make a real contribution to the wider financial crime prevention function. /p h3Key responsibilities /h3 ul liConduct KYC and client onboarding activities for private and corporate clients, ensuring all regulatory and internal requirements are met. /li liPerform ongoing due diligence (ODD) reviews, assessing client profiles and identifying potential financial crime risks. /li liReview customer documentation, ownership structures, Ultimate Beneficial Ownership (UBO) information and Source of Funds. /li liIdentify, investigate and escalation potential AML risks and unusual findings. /li liWork closely with Relationship Managers, Account Managers and other internal stakeholders to ensure an efficient onboarding and review process. /li liMaintain a strong understanding of relevant AML legislation, regulatory requirements and industry best practices. /li liIdentify and report quality gaps, recommending improvements to KYC processes and procedures. /li liContribute to the ongoing review and development of AML policies and internal guidelines. /li /ul h3About you /h3 pWe are looking for a proactive and detail-oriented KYC professional with a solid understanding of AML regulations and experience within the financial services industry. /p h3Ideally, you will bring: /h3 ul li2–4 years of experience in KYC, CDD, AML or a similar financial crime-related position within financial services. /li liGood knowledge of Belgium AML legislation, particularly the Wwft. /li liExperience assessing customer ownership structures, identifying UBOs, reviewing Source of Funds and understanding complex corporate structures. /li liExcellent written communication skills in both Dutch and English. /li liStrong stakeholder management and communication skills, with the ability to work effectively across different teams. /li liA proactive, analytical and quality-focused approach to your work. /li liExperience working with private, corporate and/or institutional clients would be an advantage. /li /ul h3Why consider this opportunity? /h3 pThis is a great opportunity to join an international financial services organisation with an established presence in Belgium. /p pYou will work alongside experienced professionals in a collaborative environment, gain exposure to a variety of client structures and financial crime risks, and have the opportunity to further develop your expertise within KYC and AML. /p pIf you are passionate about financial crime prevention and looking to take the next step in your KYC career, we would love to hear from you. /p