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KYC Analyst

  • Location:

    Belgium

  • Sector:

    Risk & Compliance

  • Job type:

    Permanent

  • Salary:

    Negotiable

  • Contact:

    Delphine Daenen

  • Contact email:

    Delphine.Daenen@oliverjames.com

  • Job ref:

    JOB-082021-149266_1637578734

  • Published:

    17 dagen geleden

  • Expiry date:

    2021-12-22

Oliver James is looking for a professional with a first experience as KYC Analyst. Are you a dynamic team player with critical and analytical mind? Do you want to gain more experience to boost your career? Then this is your chance!

What will be your main responsibilities?

  • Creating and maintaining KYC record on each client
  • Extracting relevant data from different from various sources and databases and performing KYC screenings
  • Conducting analytical and accurate research
  • Communicating with clients
  • Escalating in case of data collection delay

What does the perfect candidate look like?

  • You have a master's degree or equivalent by experience
  • You have a good experience in the KYC field
  • You master Dutch and French and you have good communication skills both verbally and written
  • You have analytical skills and a sense of responsibility
  • You're a team player as well as able to work autonomously

If this job interests you, and you think you are ready to take on this amazing new challenge, this job is made for you!

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