KYC Analyst — Global AML & Compliance, Career Growth

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 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.