KYC Analyst

Nexeo; Belgique; Sur place; EUR 42 000 - 64 000; Plein temps

Avantages offerts par ce poste

Very attractive salary package

Interesting career opportunities

Ambitious goals are encouraged

A lot of fun

Résumé du poste

Nexeo is seeking a KYC Analyst in Belgium to support a leading bank. The role involves performing KYC screenings, documenting information, and investigating AML-related transactions.

The candidate will also assist with administration related to accounts and corporate banking requests. The ideal candidate will be fluent in Dutch or French and English, with prior experience in a similar role and strong MS Office skills.

Qualifications

• Excellent level of Dutch or French AND English.
• Attention to detail and good communication skills.
• Proficient working knowledge of Microsoft Office Word, Outlook, and Excel.

Responsabilités

• KYC screenings on customers by documenting and corroborating the information obtained.
• Analyse and investigate transactions (AML).
• Reports on suspicious transactions.
• Administration and booking of guarantees.
• Support Corporate Banking department with their customer’s requests.
• Administrative tasks in relation to opening and closing of accounts.

Connaissances

Dutch language

French language

English language

Attention to detail

Outils

Microsoft Office

Description du poste

Nexeo is currently looking for a KYC Analyst for one of the leading banks in Belgium.

Nexeo Belgium is a consultancy company that supports its clients in the banking, finance and insurance sectors in all phases of their transformation projects: from business consulting to the implementation of IT solutions.

As a consultant you will have the opportunity to be part of Nexeo:

• International environment ( Offices in France, Belgium, Luxembourg, Switzerland & Canada)
• over 20% growth each year

As KYC Analyst, you will be responsible of the following tasks:

• KYC screenings on customers by documenting and corroborating the information obtained
• Analyse and investigate of transactions (AML)
• Reports on suspicious transactions
• Administration and booking of guarantees
• Support Corporate Banking department with their customer’s requests
• Administrative tasks in relation to opening and closing of accounts

Profile

• Excellent level of Dutch or French AND English
• A first experience within a similar role
• Proficient working knowledge of Microsoft Office Word, Outlook, and Excel.
• Attention to detail and a good communication

Working for Nexeo

• A very attractive salary package
• Interesting career opportunities
• Ambitious goals are encouraged
• A lot of fun

If you’re motivated, flexible, open minded and ready to be a Nexeo Consultant this function of KYC Analyst is made for you!