KYC Analyst

Beschrijving van het bedrijf Our client is an international Fintech present in many countries around the world and having its HQ in Brussels. Beschrijving van de functie As a KYC Analyst your responsibilities are:
- Review and verify client documentation to ensure compliance with KYC requirements
- Maintain and update client records in line with regulatory standards
- Conduct due diligence on new and existing clients
- Identify and report any discrepancies or risks in client documentation
- Collaborate with internal teams to address compliance issues effectively
- Ensure timely and accurate completion of KYC processes
- Assist in audits and regulatory reviews as needed
- Stay updated on changes in KYC regulations and industry standards

Jouw profiel
A successful KYC Analyst should have:
- A first experience in KYC is necessary
- Fluency in English, both written and spoken. Please note that we are unable to sponsor work permits or visas. Therefore, applicants must already be legally authorized to work in Belgium at the time of application
- Strong attention to detail and organisational skills
- Knowledge of banking and financial services regulations Taalvaardigheden
- Frans (troef)
- Begrijpen : Vaardig
- (C1)
- Schrijven : Vaardig
- (C1)
- Lezen : Vaardig
- (C1)
- Spreken : Vaardig
- (C1)