KYC Case Manager (Medior) – AML/UBO Specialist

Sageoutfitters; Machelen; Sur place; EUR 40 000 - 56 000; Plein temps

Avantages offerts par ce poste

Mobility options

Company car

Insurance coverage

Meal vouchers

Eco-cheques

Sopra Steria Academy

Team events

Résumé du poste

Sopra Steria Belgium is hiring a KYC/AML Compliance Specialist to ensure all regulatory requirements are met and to maintain direct contact with clients.

You will review client files, obtain missing information, verify documents, and determine Ultimate Beneficial Owners (UBOs) in line with regulatory standards. Strong Dutch/French and English skills are essential; banking experience preferred.

Qualifications

• Bachelor's or Master's degree or equivalent experience.
• 1 year of experience in KYC/AML/compliance or banking.
• Knowledge of UBO, KYC and AML regulations is a strong asset.
• Strong communication and customer-oriented mindset.
• Accurate, analytical and well-organized.
• Excellent command of Dutch and French, with professional 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 UBOs per regulatory requirements.
• Register, document and archive case information.
• Contribute to integrated processing of UBO and KYC files.

Connaissances

KYC knowledge

AML regulations

Client communication

Attention to detail

Dutch language

French language

English language

Formation

Bachelor's or Master's degree

Description du poste

Sopra Steria Belgium is hiring a KYC/AML Compliance Specialist to ensure all regulatory requirements are met and to maintain direct contact with clients.

You will review client files, obtain missing information, verify documents, and determine Ultimate Beneficial Owners (UBOs) in line with regulatory standards. Strong Dutch/French and English skills are essential; banking experience preferred.