Junior KYC Analyst

il y a 1 semaine

Brussels, Belgique Page Personnel Temps plein

As a Junior KYC Analyst, you will have the following tasks: Perform due diligence checks on new and existing customers Maintain up-to-date knowledge of KYC procedures Ensure adherence to regulatory guidelines in the financial services industry Conduct risk assessments of potential clients Assist with the implementation of KYC policies and procedures Collaborate with other team members to ensure compliance with internal procedures Generate detailed reports for management Participate in training and development programs to enhance skills and capabilities A successful Junior KYC Analyst should have: Master in Criminology (or related field) Strong interest for KYC procedures Strong knowledge of English mandatory. Any other European language is a plus Excellent analytical and problem-solving skills Strong attention to detail Excellent communication and interpersonal skills We welcome applications from all qualified candidates. Please note that for this position, you must be legally authorized to work in Belgium and currently reside in the country.Our client offers: A competitive salary package assorted by many additional benefits 1 year fixed term contract with the probability to get a permanent one afterwards A supportive and collaborative work culture Opportunities for professional development and growth Possibility to telework 2 days per week

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    il y a 4 jours

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    il y a 1 semaine

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    il y a 1 semaine

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