Client Onboarding & Compliance Specialist

Jobat; Brussel; Vor Ort; EUR 42.000 - 64.000; Vollzeit

Zusammenfassung

Jobat is recruiting for a financial services client in Brussels to manage full lifecycle of client files from onboarding to closure, with a focus on AML/KYC checks and risk assessment.

You will collect, verify, and maintain accurate client data, ensuring compliance with internal procedures and regulatory requirements, while collaborating with commercial, legal, and compliance teams. You will identify operational risks and participate in process improvement projects.

Qualifikationen

• Experience in AML/KYC checks and risk assessment
• Strong data management and attention to detail
• Good collaboration with cross-functional teams
• Ability to identify and report operational risks
• Familiarity with regulatory requirements and internal procedures
• Excellent communication and documentation skills

Aufgaben

• Manage the full lifecycle of client files, from onboarding to closure.
• Perform AML/KYC checks and assess client documentation and risk profiles.
• Collect, verify, and maintain accurate client data.
• Ensure compliance with internal procedures and regulatory requirements.
• Collaborate closely with commercial, legal, and compliance teams.
• Identify and report operational risks when necessary.
• Participate in various departmental and process improvement projects.

Jobbeschreibung

Jobat is recruiting for a financial services client in Brussels to manage full lifecycle of client files from onboarding to closure, with a focus on AML/KYC checks and risk assessment.

You will collect, verify, and maintain accurate client data, ensuring compliance with internal procedures and regulatory requirements, while collaborating with commercial, legal, and compliance teams. You will identify operational risks and participate in process improvement projects.