Kyc Operations Analyst

il y a 13 heures

Brussels, Belgique Viva Wallet Temps plein

**KYC Operations Analyst - (French and English language skills essential).**

Do you have a background within administration, finance, legal, customer service, KYC and financial services / banking and looking to develop your career? If so we would like to hear from you as we are growing our KYC Team based in Brussels.

Viva Wallet is one of the fastest growing Neo-banks in Europe with a footprint in 23 countries, experiencing double digit monthly growth and partnering with one of the word’s largest banks and payment payment services provider. We are entirely cloud-based utilizing Microsoft Azure technology and a licensed e-money institution for the provision of payment services. We have developed many new to market technology solutions such as Tap on Phone to turn your mobile phone into a payment terminal.

**About the role**:
Reporting directly to the KYC Operations Supervisor, you will be responsible for ensuring that all existing client relationships have undergone the appropriate client screening, as mandated by the relevant AML Processes and the KYC procedures, including:

- Perform the required KYC screening on new and existing clients.
- Assess and evaluate new account information, using various resources such as social media and specialized databases.
- Maintain account information in the respective bank systems, including authorized signatories.
- Analyze existing policies and procedures to make suggestions for improvements.
- Monitor the end to end process of client onboarding, escalate risk items and drive issues to closure.
- Sampling review of KYC records as to completeness, evaluating clients & merchants, according to established KYC policies and procedures, verifying that due diligence has been performed.

**Requirements**:
To be considered you should have:
**Essential**:

- Possess previous experience of working within a back office / administration role for a financial services organisation.
- Strong attention to detail.
- Highly organized and have great teamwork skills.
- Excellent use of French and English languages.
- Excellent use of a third language will be considered as a plus.
- Effective time management skills to develop and execute work plans within time constraints.

**Ideal**:

- Bachelor's degree preferably in a relevant field (business, law, risk, etc.).
- Previous KYC experience.

**Benefits**
- Competitive annual salary, based on experience.
- Meal Voucher.
- Eco-vouchers.
- Relevant and refresh training related to your role.
- Working with an organisation that is one of the fastest growing Fintechs in Europe.
- A positively challenging atmosphere and an opportunity to further develop and grow your career.

Did you respond positively to 90% of our above needs? Does it meet most of your professional perspectives?

Click on the blue space below and send us your resume

It will be our pleasure to call you

**Job Types**: Full-time, Permanent contract

Schedule:

- Monday to Friday
- Weekend availability

Supplemental pay types:

- Yearly bonus

Ability to commute/relocate:

- 1000 Brussel: Reliably commute or planning to relocate before starting work (required)

Work Location: One location

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