KYC/AML Compliance Analyst - Onboarding & Risk

Jobtailor; Brussel; Sur place; EUR 55 000 - 85 000; Plein temps

Résumé du poste

Jobtailor is seeking an experienced Business Analyst focused on KYC, AML, and CDD to support client onboarding and regulatory compliance in Belgium. You will review ownership structures, perform documentation gaps, and collaborate with Compliance, Operations, and Relationship Managers to ensure accurate KYC data.

The role requires strong analytical skills, English proficiency, and Dutch or French language ability, with national travel as part of the duties.

Qualifications

• Bachelor’s or Master’s degree in Finance, Economics, Accounting, Law, or Business Administration.
• 3+ years of experience as a Business Analyst in KYC, AML, Compliance, Banking, or Financial Services.
• Good knowledge of KYC / AML / CDD and regulatory compliance.
• Experience with risk assessment, data validation, and process analysis.
• Strong analytical and communication skills.
• Good stakeholder management and requirement-gathering skills.
• Fluency in Dutch or French is mandatory; good command of English.
• Experience with client onboarding and recertification; experience in Agile environments is a plus.
• National travel required; no visa sponsorship.

Responsabilités

• Analyze KYC, AML, and CDD requirements.
• Review client ownership structures and UBOs.
• Perform KYC documentation and gap analysis.
• Support client onboarding and recertification processes.
• Gather and document business and regulatory requirements.
• Collaborate with Compliance, Operations, Relationship Managers, and other stakeholders.
• Validate quality, completeness, and consistency of KYC information.
• Support sanctions, PEP, and adverse media screening.
• Contribute to risk assessments and KYC decision-making.
• Identify opportunities for process improvements and regulatory changes.
• Prepare business requirements, process flows, and user stories.

Connaissances

KYC Analysis

AML Compliance

Risk Assessment

Stakeholder Management

Requirements Gathering

Data Validation

Process Analysis

Onboarding

Regulatory Compliance

Analytical Skills

English Proficiency

Formation

Bachelor’s or Master’s degree in Finance, Economics, Accounting, Law, or Business Administration

Outils

Agile Methodologies

Description du poste

Jobtailor is seeking an experienced Business Analyst focused on KYC, AML, and CDD to support client onboarding and regulatory compliance in Belgium. You will review ownership structures, perform documentation gaps, and collaborate with Compliance, Operations, and Relationship Managers to ensure accurate KYC data.

The role requires strong analytical skills, English proficiency, and Dutch or French language ability, with national travel as part of the duties.