KYC & AML Analyst – Client Onboarding (Dutch)

EmpHire; Antwerpen; In loco; EUR 42.000 - 64.000; Tempo pieno

Descrizione del lavoro

EmpHire is seeking a Dutch-speaking KYC Analyst in Antwerp to join its financial services client. You will support onboarding and ongoing monitoring for private and corporate clients, ensuring compliance with AML rules and internal standards.

Ideal candidates have 2–4 years in KYC/AML, Belgium AML law (Wwft) knowledge, experience assessing ownership structures and UBOs, and fluent Dutch and English. You will collaborate with Relationship Managers and cross-functional teams to review documents

Competenze

• 2–4 years of experience in KYC, CDD, AML or a similar financial crime-related role within financial services.
• Good knowledge of Belgium AML legislation, particularly the Wwft.
• Experience assessing customer ownership structures, identifying UBOs, reviewing Source of Funds and understanding complex corporate structures.
• Excellent written communication skills in both Dutch and English.

Mansioni

• Conduct KYC and client onboarding activities for private and corporate clients, ensuring all regulatory and internal requirements are met.
• Perform ongoing due diligence (ODD) reviews, assessing client profiles and identifying potential financial crime risks.
• Review customer documentation, ownership structures, Ultimate Beneficial Ownership (UBO) information and Source of Funds.
• Identify, investigate and escalate potential AML risks and unusual findings.
• Work closely with Relationship Managers, Account Managers and other internal stakeholders to ensure an efficient onboarding and review process.
• Maintain a strong understanding of relevant AML legislation, regulatory requirements and industry best practices.
• Identify and report quality gaps, recommending improvements to KYC processes and procedures.
• Contribute to the ongoing review and development of AML policies and internal guidelines.

Conoscenze

KYC

AML

CDD

Regulatory

Descrizione del lavoro

EmpHire is seeking a Dutch-speaking KYC Analyst in Antwerp to join its financial services client. You will support onboarding and ongoing monitoring for private and corporate clients, ensuring compliance with AML rules and internal standards.

Ideal candidates have 2–4 years in KYC/AML, Belgium AML law (Wwft) knowledge, experience assessing ownership structures and UBOs, and fluent Dutch and English. You will collaborate with Relationship Managers and cross-functional teams to review documents