KYC Analyst - Global Fintech Compliance & Due Diligence

Jobat; Brussel; Sur place; EUR 42 000 - 56 000; Plein temps

Résumé du poste

Jobat represents an international fintech with its HQ in Brussels, seeking a KYC Analyst to support regulatory compliance across client onboarding, due diligence, and ongoing monitoring. You will review and verify client documents, maintain accurate records, identify discrepancies, and collaborate with internal teams to resolve issues in a timely manner.

The role requires staying updated on evolving KYC regulations and assisting audits and regulatory reviews as needed to ensure strict adherence

Responsabilités

• Review and verify client documentation to ensure compliance with KYC requirements
• Maintain and update client records in line with regulatory standards
• Conduct due diligence on new and existing clients
• Identify and report discrepancies or risks in client documentation
• Collaborate with internal teams to address compliance issues effectively
• Ensure timely and accurate completion of KYC processes
• Assist in audits and regulatory reviews as needed
• Stay updated on changes in KYC regulations and industry standards

Description du poste

Jobat represents an international fintech with its HQ in Brussels, seeking a KYC Analyst to support regulatory compliance across client onboarding, due diligence, and ongoing monitoring. You will review and verify client documents, maintain accurate records, identify discrepancies, and collaborate with internal teams to resolve issues in a timely manner.

The role requires staying updated on evolving KYC regulations and assisting audits and regulatory reviews as needed to ensure strict adherence