Kyc Analyst

As a KYC Analyst your responsibilities are:Review and verify client documentation to ensure compliance with KYC requirementsMaintain and update client records in line with regulatory standardsConduct due diligence on new and existing clientsIdentify and report any discrepancies or risks in client documentationCollaborate with internal teams to address compliance issues effectivelyEnsure timely and accurate completion of KYC processesAssist in audits and regulatory reviews as neededStay updated on changes in KYC regulations and industry standardsA successful KYC Analyst should have:A first experience in KYC is necessaryFluency 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 applicationStrong attention to detail and organisational skillsKnowledge of banking and financial services regulationsOur customer offers you:A monthly gross salary ranging from €2800 to €3200Hybrid workA temporary mission of 3 monthsIf you meet the requirements and are interested in this temporary role as a KYC Analyst, we encourage you to apply.