Global KYC Coordinator for Corporate Banking

Taleo Consulting; Brussel; Sur place; EUR 42 000 - 54 000; Plein temps

Résumé du poste

Taleo Consulting is an international management consulting group with offices in multiple countries, seeking a KYC Coordinator to support recertification of international Corporate Banking clients. You will manage KYC files and ensure client documentation meets legal and cross-border requirements.

Fluent in Dutch and French, you will collaborate with Relationship Managers and Compliance teams, gather documents from clients, and update systems accordingly.

Qualifications

• At least 2 years of experience in KYC processes and activities, ideally with Corporate Banking clients.
• Good understanding of Legal Entities / Corporate clients.
• Bachelor’s or Master’s degree in Economics, Law, Business Management or a related field.

Responsabilités

• Manage a portfolio of KYC recertification files for Corporate Banking clients.
• Analyse the information and documentation required from each client.
• Contact clients and follow up to ensure the requested information is received within the required timelines.
• Review documentation and ensure KYC files are complete and accurate.
• Encode and update client information in the relevant systems.
• Apply the full KYC process, including cross-border requirements.
• Collaborate with Relationship Managers and Compliance teams to discuss potential issues and identify appropriate solutions.
• Monitor and communicate the progress of your portfolio to the Team Manager.
• Escalate potential difficulties or delays when necessary.

Connaissances

KYC processes

Corporate Banking

Regulatory compliance

Client communication

Cross-border

Formation

Bachelor’s or Master’s degree in Economics, Law, Business Management or related field

Outils

MS Office

CRM systems

Description du poste

Taleo Consulting is an international management consulting group with offices in multiple countries, seeking a KYC Coordinator to support recertification of international Corporate Banking clients. You will manage KYC files and ensure client documentation meets legal and cross-border requirements.

Fluent in Dutch and French, you will collaborate with Relationship Managers and Compliance teams, gather documents from clients, and update systems accordingly.