KYC Coordinator

Taleo Consulting; Brussel; Sur place; EUR 42 000 - 54 000; Plein temps

Résumé du poste

Taleo Consulting is an international management consulting group with offices in multiple countries, seeking a KYC Coordinator to support recertification of international Corporate Banking clients. You will manage KYC files and ensure client documentation meets legal and cross-border requirements.

Fluent in Dutch and French, you will collaborate with Relationship Managers and Compliance teams, gather documents from clients, and update systems accordingly.

Qualifications

• At least 2 years of experience in KYC processes and activities, ideally with Corporate Banking clients.
• Good understanding of Legal Entities / Corporate clients.
• Bachelor’s or Master’s degree in Economics, Law, Business Management or a related field.

Responsabilités

• Manage a portfolio of KYC recertification files for Corporate Banking clients.
• Analyse the information and documentation required from each client.
• Contact clients and follow up to ensure the requested information is received within the required timelines.
• Review documentation and ensure KYC files are complete and accurate.
• Encode and update client information in the relevant systems.
• Apply the full KYC process, including cross-border requirements.
• Collaborate with Relationship Managers and Compliance teams to discuss potential issues and identify appropriate solutions.
• Monitor and communicate the progress of your portfolio to the Team Manager.
• Escalate potential difficulties or delays when necessary.

Connaissances

KYC processes

Corporate Banking

Regulatory compliance

Client communication

Cross-border

Formation

Bachelor’s or Master’s degree in Economics, Law, Business Management or related field

Outils

MS Office

CRM systems

Description du poste

Are you ready to take your career to the next level?

Do you thrive in environments that challenge and inspire you?

Would you like to grow within a team that values both excellence and enjoyment at work?

Taleo Consulting is an international management consulting group with offices in France, Luxembourg, Belgium, The Netherlands, Switzerland, Spain, Singapore, Portugal, and Italy.

We’ve grown into a team of 450+ talented professionals across 10 offices worldwide, partnering with leading organizations in Financial, Life Sciences, Retail, and Energy - Sectors, to drive transformation and deliver lasting impact.

At Taleo, you’ll find more than just a job. You’ll join a community of ambitious consultants who share a passion for growth, innovation, and teamwork. Together, we create an environment where you can develop your skills, take on new challenges, and truly make a difference.

What Will You Do?

At Taleo Consulting, we believe that our growth starts with our people. When our consultants thrive, so do our clients. Motivated, curious, and passionate professionals make a real impact, not only on their own careers but also on the success of the organizations they support.

About the Role:

We are looking for a KYC Coordinator to support the KYC recertification of international Corporate Banking clients.

You will be responsible for managing a portfolio of KYC files and ensuring that client information and documentation are complete, accurate and up to date, in line with applicable legal, regulatory and international requirements.

Key Responsibilities

• Manage a portfolio of KYC recertification files for Corporate Banking clients
• Analyse the information and documentation required from each client
• Contact clients and follow up to ensure the requested information is received within the required timelines
• Review documentation and ensure KYC files are complete and accurate
• Encode and update client information in the relevant systems
• Apply the full KYC process, including cross-border requirements
• Collaborate with Relationship Managers and Compliance teams to discuss potential issues and identify appropriate solutions
• Monitor and communicate the progress of your portfolio to the Team Manager
• Escalate potential difficulties or delays when necessary
• Communicate with clients in French, Dutch and English

Your Profile:

• At least 2 years of experience in KYC processes and activities, ideally with Corporate Banking clients
• Previous experience in the banking KYC domain
• Good understanding of Legal Entities / Corporate clients
• Bachelor’s or Master’s degree, preferably in Economics, Law, Business Management or a related field
• Strong interest in finance and banking products
• Good knowledge of MS Office and familiarity with various IT tools
• Client-facing or commercial experience is an advantage
• Comfortable working in an international and cross-border environment

Languages:

• Dutch: Fluent
• French: Fluent

What to Expect:

• International Corporate Banking environment
• Exposure to KYC recertification and client due diligence
• Regular interaction with clients, Relationship Managers and Compliance teams