KYC Coordinator: International Banking, Hybrid Work

Taleo Consulting

Brussel Hoofdstad

Hybride

EUR 50 000 - 70 000

Plein temps

Il y a 9 jours
Générateur de candidature

Une candidature sur mesure pour ce poste — un CV et une lettre de motivation personnalisés qui correspondent à l’offre.

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Avantages offerts par ce poste

50% onsite / 50% homeworking
Brussels-based consulting mission

Résumé du poste

Taleo Consulting is seeking a KYC Coordinator to support recertification of international Corporate Banking clients. You will manage KYC files, ensure documents are complete and compliant with applicable laws and cross-border requirements.

Featuring a 50% onsite / 50% remote setup, this Brussels-based role offers exposure to client due diligence, collaboration with Relationship Managers and Compliance, and a dynamic international team.

Qualifications

  • 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

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
  • 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

Connaissances

KYC experience
Banking KYC domain
Cross-border environment
MS Office

Formation

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

Outils

MS Office
IT tools

Description du poste

Taleo Consulting is seeking a KYC Coordinator to support recertification of international Corporate Banking clients. You will manage KYC files, ensure documents are complete and compliant with applicable laws and cross-border requirements.

Featuring a 50% onsite / 50% remote setup, this Brussels-based role offers exposure to client due diligence, collaboration with Relationship Managers and Compliance, and a dynamic international team.

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