Offre d'emploi : KYC Analyst (B2B) for a famous bank in Brussels
Are you freshly graduated and looking for a first challenge in KYC? You have an excellent level of English and also have a good command of another European language? Apply here!
Our client, a famous Corporate Bank, is looking for a KYC Analyst to strengthen its team located in Brussels.
As a KYC Analyst, you will have the following responsibilities:
- Verify the identity of prospective and existing clients
- Verify that PEP and Media screenings have taken place
- Conduct Anti-Bribery and Corruption checks
- Investigate high risk clients and acquire all necessary documentation to complete client's files
- Ensure KYC data is kept up to date by processing updates, reviews and screenings
As a KYC Analyst, you have the following profile:
- Bachelor or Master degree
- Excellent level of English + any other European language
- A first experience within the banking sector is appreciated
- The ability to work fast while paying attention to details is very important
Our client offers you to evolve in a very international and multicultural environment and is located next to public transports.