KYC Analyst - Temp mission of 3 months - Brussels - M/F/X

Over deze functie

As a KYC Analyst you will play a key role in verifying and maintaining client information. This temporary role of 3 months requires a solid understanding of KYC processes and fluency in English.

Client Details

Our client is an international Fintech present in many countries around the world and having its HQ in Brussels.

Description

As a KYC Analyst your responsibilities are:

* Review and verify client documentation to ensure compliance with KYC requirements * Maintain and update client records in line with regulatory standards * Conduct due diligence on new and existing clients * Identify and report any discrepancies or risks in client documentation * Collaborate with internal teams to address compliance issues effectively * Ensure timely and accurate completion of KYC processes * Assist in audits and regulatory reviews as needed * Stay updated on changes in KYC regulations and industry standards

Our customer offers you:

* A monthly gross salary ranging from €2800 to €3200 * Hybrid work * A temporary mission of 3 months

If you meet the requirements and are interested in this temporary role as a KYC Analyst, we encourage you to apply.