KYC Analyst for an International Bank in Brussels (M/F/X)
- Employeur
- Page Personnel Belgium
- Lieu
- Belgique
- Salaire
- Negotiable
- Date de clôture
- 24 févr. 2022
Afficher plus
- Fonction
- Finance / Comptabilité
- 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
Do you have a Master degree and would like to start your career in KYC? Do you already have KYC experience and want to go further on the topic? You have a fluent English? Apply here!
Client Details
Our client, an International Bank based in Brussels, is currently looking for KYC Analysts to strengthen its team.
Description
As a KYC Analyst, you will have the following responsibilities:
- Identify financial crime and sanctions risks associated with the onboarding of new B2B clients into the bank, and conduct due diligence on all existing client
- Escalate and formally report any client which appears to expose the bank to any sanctions or financial crime risks to the relevant level for advice and guidance
- Conduct anti-bribery and anti-corruption checks according to the bank's policies and procedures
- Ensure that KYC data is kept up to date by processing updates and new screenings on clients
Profile
As a KYC Analyst, you have the following profile:
- Master degree, preferably in Criminology or Law, but our client is also open to other specializations
- A first experience in KYC is a big plus
- Excellent knowledge of English. Any other European language is a plus
- The ability to deal with tight deadlines and having an eye for details are appreciated skills
- Team player mindset
Job Offer
Our client offers you the possibility to grow in a multicultural, international and dynamic environment. The company is located next to public transports and offers teleworking commodities. The salary package will be in line with your experience and is assorted by additional benefits. Accommodation foreseen for special needs.
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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