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KYC Officer - Corporate

  • Location:

    Berchem

  • Sector:

    Risk & Compliance

  • Job type:

    Permanent

  • Salary:

    Negotiable

  • Contact:

    Olivia Bossu

  • Contact email:

    Olivia.Bossu@oliverjames.com

  • Job ref:

    JOB-052024-247759_1717488110

  • Published:

    16 dagen geleden

  • Expiry date:

    2024-07-04

Oliver James is looking for a new KYC Analyst in Berchem.

You have a strong understanding of relevant regulations and standards, excellent analytical and problem-solving skills, and the ability to communicate effectively with employees and stakeholders at all levels of the organization.

Then this is your chance !

About the role

The Consultant is responsible for ensuring that financial transactions conducted by a business or individual comply with regulatory requirements and standards. The role involves thorough analysis of transactional data, monitoring for suspicious activities, and ensuring adherence to Know Your Customer (KYC) policies. He will also assist in the development and implementation of policies and procedures related to compliance.

Key Responsibilities

  • Review and analyse financial transactions for unusual patterns or activities that may indicate money laundering, fraud, or other illicit activities.
  • Verify and update customer information to ensure compliance with KYC regulations. This may involve collecting and validating customer identification documents.
  • Conduct risk assessments on customers and transactions to identify potential risks and escalate issues as necessary.
  • Prepare and submit reports to regulatory authorities as required. Communicate findings and recommendations to internal stakeholders.
  • Work closely with other departments such as legal, risk management, and operations to implement and enforce compliance policies and procedures.
  • Keep abreast of changes in relevant regulations and industry best practices. Update internal policies and procedures accordingly.

Requirements

  • Diploma degree.
  • You have min. 1 year of experience in KYC.
  • You are native in Dutch and French.
  • Excellent analytical, problem-solving, and critical-thinking skills.
  • Strong communication and interpersonal skills, with the ability to interact effectively with employees at all levels of the organization.
  • Ability to work independently and prioritize tasks in a fast-paced environment.
  • Driven mentality and the capacity to prioritize.


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