Operations Officer Consultant
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Responsibilities:
Understand and apply the full KYC process, including cross-border aspects, based on legal and international requirements. Manage a portfolio of KYC files for corporate banking clients with international operations and turnover exceeding 7.5 million EUR. Analyze required information and documents from clients, ensure timely client contact and follow-up, and encode information in systems. Collaborate with relationship managers and compliance departments to resolve issues and find solutions. Communicate progress and potential difficulties with the team manager. Conduct communications with clients in French, Dutch, or English.
Requirements:
Bachelor or Master degree in a relevant field. At least 2 years of experience in KYC processes and tasks with corporate clients. Experience in banking KYC domain for legal entities. Relevant education in economics, law, or business management. Strong interest in finance and banking products. Commercial experience is preferable. Good expertise in MS Office and familiarity with various IT tools. Fluent in Dutch, French, and English. Soft
Skills:
Strong communicator, diplomatic, and customer-oriented. Able to work independently. Stress resistant and flexible. Problem-solver. Accuracy and precision, quality-minded. Very sociable and able to work collaboratively with customer relationship managers. Work Arrangement: Expectation: 50% on site and 50% homeworking. Keystone Solutions Advantages: Consultancy Nature: You will operate as a consultant, working on-site and embodying the Keystone Solutions identity. Dynamic Projects: Experience a variety of challenges across different client environments. Turbo-Charged Learning: Benefit from professional development and broad learning opportunities. Skyrocketing Ambition: Grow your career within a supportive and ambitious framework. Values: As a K-Stone, you bring core values to every engagement, making a difference in each mission. Application: If you are ready to tackle technical and strategic challenges in a dynamic consultancy environment, apply today at Keystone Solutions Career Portal.
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