Client Onboarding and Kyc Analyst

il y a 4 jours

Brussels, Belgique Axis Temps plein

Under significant direction, conducts assigned operational & data analysis activities related to client onboarding/transitions/conversions. Prepares for and onboards clients, opens and closes accounts and/or analyzes, reconciles and reviews incoming or outgoing data for accurate translation to platform.
**Beschrijving**
- Determines the best set-up for client accounts and establishes or makes updates to client accounts;
- Prepares for the opening of new accounts once due diligence on KYC and AML has been completed. Reviews the Account Opening Checklist for accuracy. Closes off accounts by first checking for any pending activity or balances remaining in the account;
- Conducts pre-transition/conversion testing and quality review of client data. Escalates findings to senior colleagues or assigned transition consultant;
- Responsible for the daily workflow of client transition/conversion operational and data analysis, monitoring each component of the transition/conversion including data requirements, regulatory and compliance impact and data transfer, coordination with third-parties, etc.;
- Assist with managing transitions/conversions by developing transition/conversion plans along with timelines, assessing key resource requirements and identifying critical paths. Coordinate with different departments to complete tasks and documentation in time. Communicate progress to team and escalate issues or potential project delays;
- Provides project management to maintain and support less complex client relationships. Works closely with and provide support for Transition Consulting, Relationship Management and Account Management teams to ensure knowledge of client priorities and preferences and a seamless client experience.

**Profile**
- Bachelor’s degree or Master's degree or the equivalent combination of education and experience is required;
- 0-3 years of total work experience;
- Experience in client-facing or project management preferred;
- Excellent written and oral English;
- Very good written and oral communication;
- Highly motivated, willing and able to learn quickly and independently;
- Team player;
- Problem solving - Thinking out of the box;
- Great sense of risk;
- Experience in Client Facing and/or Project management would be a plus.

**Aanbod**

Our client, located in Brussels, is offering an interim contract in an international environment.

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