Offre d'emploi : KYC Analyst (B2B) for a famous bank in Brussels

Région
Brussels
Salaire
Negotiable
Publication
jeudi 29 octobre 2020
Date limite
dimanche 13 décembre 2020
Réf
JN -102020-1240950
Contact
Alyssa Guttaiano
Niveau d'expérience
0 à 2 ans d'expérience
Type de contrat
CDI
Temps de travail
Temps plein

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!

Client Details

Our client, a famous Corporate Bank, is looking for a KYC Analyst to strengthen its team located in Brussels.

Description

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

Profile

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

Job Offer

Our client offers you to evolve in a very international and multicultural environment and is located next to public transports.