KYC Analyst for a Famous Bank in Brussels (M/F/X)
- Employeur
- Page Personnel Belgium
- Lieu
- Belgique
- Salaire
- €2700 - €3000 per month
- Date de clôture
- 20 juil. 2023
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- Fonction
- Finance / Comptabilité, Analyste financier
- Secteur
- Banques / Services financiers
- Type de contrat
- CDI
- Temps de travail
- Temps plein
- Niveau d'expérience
- 0 à 2 ans d'expérience
Détails de l'offre
Are you searching for a first professional challenge? Do you have an interest for Compliance? Do you have a strong knowledge of English? Apply here!
Client Details
Our client, a Famous Bank located in Brussels, is currently looking for a highly motivated and detail-oriented KYC Analyst to join its team in Brussels. The successful candidate will be responsible for conducting KYC due diligence on large corporations and other complex clients within the EMEA region. The role requires an interest for AML regulations, risk management, and the ability to work effectively with various stakeholders across the bank.
Description
As a KYC Analyst, you will have the following responsabilities:
- Conduct KYC due diligence on large corporations and other complex clients within the EMEA region, ensuring compliance with internal policies and regulatory requirements
- Analyze and review client documentation, including legal entity structures, beneficial ownership, source of funds, and other relevant information
- Identify and escalate potential risks and issues to the relevant stakeholders
- Provide support and guidance to other stakeholders on KYC-related matters
- Ensure all KYC records are maintained and updated in accordance with the bank's policies and procedures
Profile
As a KYC Analyst, you have the following profile:
- Bachelor or Master in Economics, Law or similar
- Excellent written and verbal communication skills French or Dutch. Very good command of English
- Strong attention to detail and ability to manage multiple tasks and priorities
- Ability to work effectively in a team environment and build strong relationships with stakeholders across the bank
Job Offer
Our will offer you a competitive salary package, based on your experience. If you meet the above requirements and are interested in joining a dynamic and fast-paced banking environment, we would love to hear from you. Please apply with your resume.
Entreprise
At the heart of our business are the thousands of people’s lives we change, the outstanding service we provide to our clients and candidates and the exciting opportunities within our offices all over the world. We’re proud to set the standard in the recruitment profession – our specialist service with a personal touch is how we change lives for people through creating opportunity to reach potential.
As an employer looking to hire, or a candidate looking for an opportunity, Page Personnel offers you a team of specialist consultants who know your sector inside out and can meet your goals within tight timelines.
We specialise in the following disciplines: Accounting & Finance - Banking & Financial Services - Human Resources – Insurance - Procurement & Supply Chain - Sales Administration - Sales & Marketing - Secretarial & Business Support
Together with Michael Page, Page Executive and Page Outsourcing, Page Personnel is part of PageGroup. We’re confident our expertise and time-sensitive solutions will help you meet your recruitment or job search goals. Get in touch to find out more.
- Website
- http://www.pagepersonnel.be/index.html
- Téléphone
- +32 2 290 97 26
- Lieu
-
Marsveldplein (Bastion Tower) 5
Brussels
1050
BE
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