Onboarding and KYC specialist – 3 days a week in the Brussels office
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Overview
Onboarding and KYC specialist – 3 days a week in the Brussels office
Our client provides global payment services to businesses and individuals worldwide operating a portfolio of successful and exciting business lines and brands. They are both an Acquirer and Issuer with their product offering including:
- travel money
- transfers
- currency hedging
- expense management
- open-banking
- card acquiring
As the business enters an exciting period of growth they are hiring exceptional people and are now looking for an Onboarding and KYC Specialist with payments experience to join the growing team.
Job Scope
As Onboarding and KYC specialist, you will play a key role in performing KYC checks and risk assessments on new clients and partners. You will work closely with the Compliance and Onboarding and KYC specialist and Risk department to ensure that new customers are onboarded within the risk appetite framework and that the organisation remains compliant with all AML and applicable regulations.
You will need to be a proactive individual with the necessary understanding of risk & KYC to help protect the firm from financial crime, whilst also providing efficiency and speed to onboard approved customers as quickly as possible.
Day to Day you will
- Perform KYC review and onboarding assessments on new and existing merchants
- Collaborate with operational and project teams on process improvements
- Collect, review and analyse relevant information and documents provided by clients and partners
- Perform initial and periodic due diligence and risk assessment activities relating to customer identification and verification
- Calculation of the financial risk exposure and relevant risk mitigation measures
- Create and maintain accurate and up to date KYC records
- Investigate high-risk KYC profiles in the onboarding and monitoring phase
- Improve service delivery time/quality and enhance client satisfaction
To be successful in this role you will need to demonstrate
- Experience in AML, KYC, CDD, compliance, financial or credit risk
- Fluent in English and French (Dutch optional but highly desired)
- Attention to detail and willingness to find the necessary information
- Ability to pick up new information easily, take initiative and have a great sense of responsibility
- Operational ability with a critical and analytical mindset
- Previous experience in Acquiring or Fintech is a huge plus
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