KYC Analyst Senior H/F

Over deze functie

Our client is a well-established organization within the financial services industry, known for its structured and professional approach. As a large organization, they offer a stable and supportive environment to help employees excel in their roles.

Jobomschrijving

As a KYC Analyst Senior your responsibilities are:

* Analyze and verify customer profiles to ensure compliance with regulatory requirements. * Conduct in-depth due diligence and risk assessments for new and existing clients. * Monitor and report any suspicious activities in alignment with legal frameworks. * Collaborate with the legal department to maintain updated knowledge of regulatory changes. * Assist in the development and implementation of KYC policies and procedures. * Provide guidance and support to junior team members on KYC-related matters. * Maintain accurate and comprehensive records of client documentation. * Participate in internal and external audits to ensure compliance standards are met.

Our customer offers you:

* Opportunities for professional growth within the financial services industry. * A role based in the heart of Bruxelles, with excellent public transport connections. * A supportive and structured work environment within a large organization.

If you are ready to take the next step in your career as a KYC Analyst Senior H/F, we encourage you to apply today