KYC Affluent & Private Banking

Axis Group; Brussel; Hybride; EUR 52 000 - 76 000; Plein temps

Avantages offerts par ce poste

Health and group insurance

Meal vouchers

Car or mobility budget

12 ADV days

Partial teleworking

Flat-rate expense allowance

Résumé du poste

Axis Group in Belgium is seeking a KYC Affluent & Private Banking specialist to perform thorough KYC/CDD reviews, support client onboarding, and mitigate risks in collaboration with Private Bankers and Compliance.

You will stay up to date on AML and regulatory developments, analyze ownership structures and sources of wealth, and ensure high-quality documentation while delivering client-focused service in a fast-paced environment. Hybrid work and growth opportunities available.

Qualifications

• Bachelor's or Master's degree in a relevant field.
• Native or fluent Dutch or French; good English.
• Minimum 2 years in financial services or banking.
• Solid understanding of KYC/AML requirements.

Responsabilités

• You conduct thorough reviews for KYC and CDD for Affluent and Private Banking clients.
• Gather, verify, and analyze customer data per regulatory standards.
• Evaluate ownership structures and assess Ultimate Beneficial Owners (UBOs).
• Identify and escalate AML/financial crime risks.
• Assist onboarding of new clients and ensure KYC compliance.
• Perform regular reviews and remediation of client records.
• Collaborate with Private Bankers, Compliance, and internal teams.
• Ensure timely, high-quality processing of client documentation.
• Contribute to process improvements and regulatory adherence.
• Stay informed on AML, KYC developments and regulations.

Connaissances

Bachelor's/Master's degree

Dutch or French fluency

English proficiency

2+ years experience

KYC/AML knowledge

Strong communication

Formation

Bachelor's degree

Master's degree

Description du poste

Join a dynamic team as a KYC Affluent & Private Banking specialist, where your expertise in customer due diligence and compliance will shine! In this role, you will conduct thorough reviews, engage in client onboarding, and mitigate potential risks by collaborating with Private Bankers and Compliance teams. Your keen understanding of KYC and AML regulations will empower you to drive excellence in customer service, all while working in an exciting and fast-paced environment. With attractive benefits and the opportunity for professional growth, this is your chance to make a significant impact in the world of financial services.

• You conduct thorough reviews for Know Your Customer (KYC) and Customer Due Diligence (CDD) for clients in Affluent and Private Banking sectors;
• You gather, verify, and analyze customer data in accordance with regulatory standards and internal guidelines;
• You evaluate intricate ownership frameworks, identify Ultimate Beneficial Owners (UBOs), and assess sources of wealth;
• You recognize and **escalate** potential risks associated with Anti-Money Laundering (AML) and financial crime;
• You assist in the onboarding process of new clients, ensuring that all KYC requirements are met;
• You engage in regular reviews and remediation of existing client records;
• You work closely with Private Bankers, Compliance teams, and other internal partners to ensure alignment;
• You guarantee the timely and high-quality processing of client documentation;
• You participate in initiatives aimed at improving processes and ensuring adherence to regulatory requirements;
• You keep informed on the latest developments concerning AML, KYC, and relevant regulations.

• Holds a Bachelor's or Master's degree in a relevant field;
• Is a native or fluent speaker of Dutch or French, with a deep understanding of English.;
• Brings a minimum of 2 years of applicable experience in the industry;
• Exhibits a keen enthusiasm for financial services and banking solutions;
• Possesses a solid understanding of Know Your Customer (KYC) regulations;
• Is knowledgeable regarding Anti-Money Laundering (AML) alerts and processes;
• Demonstrates excellent communication skills, with a diplomatic and client-focused approach;
• Is capable of working autonomously with minimal supervision;
• Thrives in high-pressure situations and remains adaptable to changing circumstances;
• Approaches challenges with a strong problem-solving mindset;
• Prioritizes accuracy, precision, and quality in all tasks undertaken.

• As a consultant, we offer you a permanent contract with the following benefits;
• Attractive gross salary;
• Flat-rate expense allowance;
• Meal vouchers;
• Health and group insurance;
• A car or mobility budget after 1 year of activity;
• 12 ADV days on top of the statutory 20 days;
• Partial teleworking.