KYC Compliance Analyst — 3-Month Contract

Michael Page; Brussel; Sur place; EUR 38 000 - 52 000; Plein temps

Résumé du poste

Michael Page is seeking a KYC Analyst for a 3-month temporary assignment in Brussels. The role focuses on verifying and maintaining client information, with emphasis on KYC processes and English fluency.

You will review documentation, perform due diligence, update records to regulatory standards, report discrepancies, and support audits while staying current on changes in KYC regulations.

Qualifications

• Solid understanding of KYC processes and standards.
• Experience reviewing and validating client documentation.
• Ability to perform due diligence and report findings.
• Fluent written and spoken English.
• Knowledge of regulatory standards and compliance principles.

Responsabilités

• Review and verify client documentation to ensure KYC compliance.
• 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.
• 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.

Connaissances

KYC processes

Due diligence

Regulatory knowledge

Client verification

English fluency

Description du poste

Michael Page is seeking a KYC Analyst for a 3-month temporary assignment in Brussels. The role focuses on verifying and maintaining client information, with emphasis on KYC processes and English fluency.

You will review documentation, perform due diligence, update records to regulatory standards, report discrepancies, and support audits while staying current on changes in KYC regulations.