KYC Analyst

Axis Group - HR Advisor; Brussel; Sur place; EUR 45 000 - 65 000; Plein temps

Avantages offerts par ce poste

Attractive salary package

Bonus

Teleworking

Opportunities for growth

Collaborative work environment

Résumé du poste

Axis Group is looking for a KYC Analyst to ensure compliance and safeguard the integrity of the financial environment. In this dynamic role, you will collaborate with teams, verify documentation, and evaluate screening outcomes related to financial crime prevention. Your analytical mindset and communication skills will be crucial as you navigate complex regulatory landscapes.

With a supportive culture and chances for growth, this position offers an attractive salary package and the opportunity to make a real impact. Join us and take the next step in your career!

Qualifications

• Excellent English skills, both written and spoken.
• Strong analytical and proactive approach to complex regulatory issues.
• Solid understanding of AML, Financial Crime, and Sanctions regulations.

Responsabilités

• Complete designated KYC files to ensure compliance.
• Verify documentation from various business departments.
• Evaluate screening outcomes associated with Negative News, Sanctions, and Politically Exposed Persons.

Connaissances

English skills

Analytical mindset

Regulatory knowledge

Communication skills

Team player

Description du poste

Join our team as a KYC Analyst and play a crucial role in ensuring compliance while helping to safeguard the integrity of our financial environment. In this dynamic position, you’ll verify documentation, evaluate screening outcomes, and collaborate with cross-functional teams to mitigate risks. We value your analytical mindset and communication skills as you navigate complex regulatory landscapes. With opportunities for growth, a supportive work culture, and an attractive salary package, this is your chance to make a tangible impact in financial crime prevention. Apply now and embark on a rewarding journey with us!

Responsibilities

• You will undertake the completion of designated KYC files to ensure compliance and thoroughness;
• You will verify the documentation provided by various business departments, ensuring it is complete, relevant, and precise;
• You will explore and evaluate the outcomes of screening processes associated with Negative News, Sanctions, and Politically Exposed Persons linked to clients;
• You will prepare necessary documentation to record any deviations from established procedures or to clarify particular circumstances;
• You will collaborate with Front Office Teams and internally within your department when any inconsistencies in documentation are discovered, providing suitable feedback;
• You will ensure that relevant systems are updated promptly whenever new customer records are created;
• You will promptly elevate any challenges encountered during the KYC process to your coach;
• You will serve as a resource for Front Office departments, offering assistance, guidance, and insights on KYC-related topics;
• You may participate in or lead FCMO projects, which includes identifying and fulfilling project deliverables as needed;
• You will apply best practices in project management to any FCMO initiatives;
• You will contribute insights to team members to help maintain updated desktop procedures.

Qualifications

• You have excellent English skills, both written and spoken;
• you’re analytical, proactive, and able to grasp complex regulatory issues;
• You possess a solid understanding of AML, Financial Crime, and Sanctions regulations, and stay updated on industry changes;
• Experience in a financial institution is a plus, especially in a team environment;
• AML/Customer Due Diligence certifications are valued but not mandatory;
• You’re a strong communicator, capable of explaining complex topics across all levels;
• You’re a team player, ready to support your colleagues and contribute to shared goals;
• You’ll use your regulatory knowledge to protect the Bank and contribute to real-world risk management;
• You don’t need formal AML certifications — we value potential, curiosity, and the willingness to grow;
• You’ll join a collaborative team, where your voice matters and your contributions count;
• If you have prior experience in a financial institution, great — if not, we’re still excited to hear from you.

Benefits

• Attractive salary package;
• Bonus;
• Teleworking;
• A meaningful role at the core of the Bank’s risk management strategy;
• A dynamic and collaborative work environment;
• Opportunities for growth in regulatory compliance and financial crime prevention;
• A chance to make a real impact through innovation and vigilance.