AMLD Case Manager

Axis Group - HR Advisor; Brussel; Sur place; EUR 42 000 - 64 000; Plein temps

Résumé du poste

Axis Group is seeking an AMLD Case Manager in Brussels to analyze and administratively process customer files for beneficial owner identification. You will collaborate with internal departments and clients to ensure accurate, compliant relationships.

The role emphasizes meticulous analysis, data verification, and strict adherence to AML/KYC standards in a banking environment.

Qualifications

• Bachelor’s degree and/or initial relevant work experience.
• Interested in AML, KYC, and identification requirements within banking.
• Strong analytical and critical thinking skills.
• Work accurately, in a structured manner, and efficiently.
• Customer-focused with strong communication skills.
• Ability to work independently and in a team.
• Dutch and French language skills; English knowledge.

Responsabilités

• Monitor client files from initial analysis to final processing.
• Critically analyze documents and information provided by clients.
• Verify completeness and accuracy of data received.
• Enter documents and information into internal systems.
• Identify missing or conflicting information and ensure follow-up.
• Maintain contact with clients and internal departments to process files timely.
• Apply bank identification and compliance requirements.

Connaissances

Analytical thinking

Critical thinking

Communication skills

Teamwork

Customer focus

Dutch language

French language

English proficiency

Formation

Bachelor's degree

Description du poste

Would you like to start a career in the banking sector and gain in-depth knowledge of AML and KYC? We’re looking for a meticulous and analytical AMLD Case Manager for our client in Brussels. In this role, you will be responsible for analyzing and administratively processing customer files related to the identification of beneficial owners. You will work closely with various internal departments and clients, thereby contributing to accurate and compliant customer relationships.

• You will monitor client files from the initial analysis through to final processing;
• You will critically analyze the documents and information provided by clients;
• You will verify the completeness and accuracy of the data received;
• You will enter documents and information into the internal systems;
• You identify missing or conflicting information and ensure the necessary follow-up;
• You maintain contact with clients and various internal departments to process files accurately and in a timely manner;
• You correctly apply the bank’s applicable identification and compliance requirements.

• You have a bachelor’s degree and/or initial relevant work experience;
• You are interested in AML, KYC, and identification requirements within the banking sector;
• You possess strong analytical and critical thinking skills;
• You work accurately, in a structured manner, and efficiently;
• You can work both independently and as part of a team;
• You are customer-focused and have strong communication skills;
• You have a good command of Dutch and French;
• You have a good knowledge of English;
• Experience in the banking sector or with AML/KYC processes is a plus.

• A full-time consulting position in a professional banking environment;
• The opportunity to gain experience in AML and KYC;
• A varied role involving interaction with various internal departments and clients;
• An environment where accuracy, collaboration, and professionalism are key.