KYC Case Manager | AML/UBO Specialist (Multilingual)

Sopra Steria; Machelen; Sur place; EUR 42 000 - 65 000; Plein temps

Avantages offerts par ce poste

Company car

Insurance coverage

Meal vouchers

Résumé du poste

Sopra Steria is seeking a KYC/AML compliance professional to ensure regulatory requirements are met and maintain direct client contact. You will review client files, verify documents, and determine ownership structures in line with AML/KYC standards.

Applicants should have 1+ year in KYC/AML, strong Dutch/French, and English skills. The role emphasizes accuracy, collaboration, and timely processing within a dynamic financial services environment.

Qualifications

• Bachelor's or Master's degree, or equivalent through relevant experience.
• Minimum 1 year of experience in KYC, AML, compliance, case management, or a similar banking environment.
• Knowledge of UBO, KYC, and AML regulations is a strong asset.
• Strong communication skills and a customer-oriented mindset.
• Accurate, analytical, and well-organized.
• Excellent command of Dutch and French, with professional proficiency in English.

Responsabilités

• Review existing client files and identify missing information.
• Research and validate information through internal systems and public sources.
• Contact clients to obtain required documents and information.
• Follow up on cases and ensure deadlines are met.
• Verify the accuracy and compliance of received documentation.
• Determine ownership structures and identify Ultimate Beneficial Owners (UBOs) in accordance with regulatory requirements.
• Correctly register, document, and archive case information.
• Contribute to the integrated processing of UBO and KYC files.

Connaissances

Communication skills

Customer-oriented mindset

Analytical

Organized

Dutch

French

English

Formation

Bachelor's/Master's degree

Description du poste

Sopra Steria is seeking a KYC/AML compliance professional to ensure regulatory requirements are met and maintain direct client contact. You will review client files, verify documents, and determine ownership structures in line with AML/KYC standards.

Applicants should have 1+ year in KYC/AML, strong Dutch/French, and English skills. The role emphasizes accuracy, collaboration, and timely processing within a dynamic financial services environment.