KYC Analyst

Nexeo; Brussel Hoofdstad; Sur place; EUR 42 000 - 62 000; Plein temps

Avantages offerts par ce poste

Salary package

Career opportunities

Ambitious goals

Fun work

Résumé du poste

Nexeo is seeking a KYC Analyst in Belgium to join a leading bank project. The role focuses on screening customers, documenting information, and supporting AML investigations. You will contribute to daily database screening and handle account-related administrative tasks as part of a dynamic consultancy team.

The ideal candidate holds a Bachelor/Master’s degree, with proficiency in Dutch or French and English, and prior experience in a similar role. MS Office skills are essential.

Qualifications

• Bachelor/Master’s degree in a relevant field.
• Proficient in Dutch or French and English.
• Experience in a similar KYC/AML role.
• Proficient in MS Office (Word, Outlook, Excel).

Responsabilités

• KYC screenings on customers by documenting and corroborating information.
• Analyse and investigate transactions (AML).
• Prepare reports on suspicious transactions.
• Administer and book guarantees.
• Daily customer database screening.
• Support Corporate Banking with customer requests.
• Handle opening and closing of accounts.

Connaissances

Dutch

French

English

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