KYC Analyst — Global Banking Compliance & AML Specialist

Nexeo

Belgique

Sur place

EUR 42 000 - 62 000

Plein temps

14 jours+

Générateur de candidature

Une candidature sur mesure pour ce poste — un CV et une lettre de motivation personnalisés qui correspondent à l’offre.

Passez les filtres ATS

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.