KYC/AML Analyst: Onboarding & AML Investigations

Nexeo

Brussel Hoofdstad

Sur place

EUR 40 000 - 60 000

Plein temps

14 jours+

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Résumé du poste

Nexeo is currently looking for a KYC / AML Analyst to strengthen the 1st Line of Defense KYC/AML/RCT team in Brussels. You will manage merchant onboarding, AML alert investigations and KYC remediation activities to ensure files comply with regulatory and internal requirements.

This role is ideal for someone with initial experience in KYC/AML within banking, fintech or payments, aiming to develop expertise in a regulated environment and collaborate with cross-functional teams on process

Qualifications

1-2 years of relevant experience in KYC, AML, Compliance, Client Onboarding or Transaction Monitoring.
Experience in banking, financial institutions, fintech, payments or acquiring is a strong plus.
Good understanding of AML/CFT regulations and KYC requirements.
Ability to analyze corporate and legal documentation.
Comfortable investigating client files and identifying inconsistencies or potential risks.
Bachelor/Master degree or equivalent professional experience.

Responsabilités

Review and analyze MR/HR merchant files.
Assess legal documentation, company structures and UBO information.
Prepare validation sheets for submission to the 2nd Line of Defense / Compliance Committee.
Ensure onboarding files comply with internal KYC/AML procedures.
Work closely with business teams and merchants to obtain missing or updated documentation.
Review, log and classify AML alerts and investigate atypical transactions.
Document risk typologies, triggers, findings and recommendations.
Participate in client portfolio remediation and recertification exercises.
Contribute to monthly KYC/AML reporting and process improvements.