KYC Analyst

Nexeo; Belgique; Sur place; EUR 42 000 - 62 000; Plein temps

Avantages offerts par ce poste

Salary package

Career opportunities

Ambitious goals

Fun

Résumé du poste

Nexeo is seeking a KYC Analyst in Belgium to support one of the leading banks. The role involves conducting KYC screenings, analyzing transactions for AML, and generating reports on suspicious activity.

You will also handle admin tasks related to guarantees and account openings/closings, while assisting the Corporate Banking team with client requests. The ideal candidate holds a Bachelor/Master’s degree, is fluent in Dutch or French and English, and has proven experience in a similar role with

Qualifications

• Bachelor or Master’s degree in a relevant field.
• Excellent level of Dutch or French AND English.
• First experience in a similar role.
• Proficient with Microsoft Office (Word, Outlook, Excel).
• Attention to detail and good communication.

Responsabilités

• Perform KYC screenings on customers by documenting and corroborating information.
• Analyse and investigate transactions (AML).
• Prepare reports on suspicious transactions.
• Administer and book guarantees.
• Screen daily customer databases.
• Support Corporate Banking with customer requests.
• Handle account opening/closing administrative tasks.

Connaissances

Attention to detail

Communication skills

Dutch language

French language

English language

Formation

Bachelor/Master's degree

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)
• + 450 employees
• 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
• Daily customers database screening
• Support Corporate Banking department with their customer’s requests
• Administrative tasks in relation to opening and closing of accounts

Profile

• Bachelor/Master’s degree
• 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 carreer 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!

@Bank @Banque @Legal @Compliance @AML @CDD @KYC @Financial Crime @Audit