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

Over deze functie

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

Jobomschrijving

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.