KYC & AML Compliance Officer — Multilingual

Axis Group; Brussel; Hybride; EUR 45 000 - 70 000; Plein temps

Avantages offerts par ce poste

Permanent contract

Attractive gross salary

Flat-rate expense allowance

Meal vouchers

Health and group insurance

Car or mobility budget after 1 year

12 ADV days

Partial teleworking

Freelance option

Résumé du poste

Axis Group is seeking a KYC Officer to ensure compliance and operational efficiency. You will advise on KYC, AML, PEP, and sanctions while performing due diligence on high-risk clients.

Fluent in Dutch, French, and English, you will contribute to risk assessments, document processes, and report to the AML Compliance Officer. The role offers a permanent contract with partial teleworking and competitive benefits, with the option to work as a freelancer.

Qualifications

• Minimum of 2 years in a similar role in KYC/AML.
• Bachelor’s or Master’s degree in a relevant field.
• Excellent written and verbal communication in Dutch, French, and English.

Responsabilités

• Guide business teams on KYC, AML, PEP and sanctions matters.
• Enhance and document operational processes for efficiency and compliance.
• Deliver precise reports to the AML Compliance Officer for decisions.
• Conduct risk and control assessments and escalate risks appropriately.
• Assist with client onboarding and periodic KYC recertifications.
• Perform due diligence on high‑risk clients per the Acceptance Policy.
• Review KYC documentation; request additional information as needed.
• Investigate AML alerts and sanctions screening, propose actions.
• Report suspicious activities to the AMLCO for action.

Connaissances

KYC knowledge

AML knowledge

Risk assessment

Strong communication

Autonomy

Attention to detail

Customer service

Formation

Bachelor's or Master's degree

Description du poste

Axis Group is seeking a KYC Officer to ensure compliance and operational efficiency. You will advise on KYC, AML, PEP, and sanctions while performing due diligence on high-risk clients.

Fluent in Dutch, French, and English, you will contribute to risk assessments, document processes, and report to the AML Compliance Officer. The role offers a permanent contract with partial teleworking and competitive benefits, with the option to work as a freelancer.