KYC/KYT Analyst

Oliver James Group; Brussel; Sur place; EUR 32 000 - 45 000; Plein temps

Résumé du poste

Oliver James Group in Brussels is seeking a motivated bilingual KYC Analyst to join our team. The role focuses on applying KYC/AML regulations, reviewing customer information, and conducting due diligence to prevent financial crime.

You should be fluent in French and Dutch with strong English, have at least 6 months in KYC/AML, and be comfortable working in Brussels. Proficiency with Excel and PowerPoint is a plus.

Qualifications

• Bilingual in French and Dutch with strong English.
• 6+ months of experience in KYC/AML or related field.
• Excellent written and verbal communication skills.

Responsabilités

• Understand and apply the full KYC process based on legal and internal requirements.
• Extract and analyse relevant information from various sources and databases.
• Perform KYC screenings and customer due diligence.
• Conduct accurate research to understand the customer and identify potential risks.
• Review financial transactions to identify potential money laundering, fraud, or suspicious activity.
• Analyse transactional patterns in conjunction with KYC information.

Connaissances

Bilingual French & Dutch

English proficiency

Analytical skills

KYC/AML knowledge

Outils

Excel

PowerPoint

Description du poste

Oliver James is looking for motivated bilingual KYC analyst in Brussels !

Are you French/Dutch bilingual, KYC analyst expert ? This could be the opportunity for you.

What is a KYC Analyst ?

As a KYC Analyst, you play a key role in preventing financial crime by identifying potential risks, reviewing customer information and ensuring compliance with KYC/AML regulations.

What will you concretely do as a KYC Analyst ?

• Understand and apply the full KYC process based on legal and internal requirements


• Extract and analyse relevant information from various sources and databases


• Perform KYC screenings and customer due diligence


• Conduct accurate research to understand the customer and identify potential risks


• Review financial transactions to identify potential instances of money laundering, fraud, suspicious activity, or other criminal behaviour.


• Analyse transactional patterns in conjunction with Know Your Customer (KYC) information.

Are you our next KYC Analyst?

You could be a great match if you:

• Are bilingual in French and Dutch


• Excellent written and verbal communication skills in English.


• Have a minimum of 6 months of experience in KYC/AML


• Are based in or able to work in Brussels


• Have strong analytical and investigative skills


• Are highly motivated, team player, autonomus


• Proficiency with Excel and PowerPoint

What's in it for you ?

• An opportunity to develop your career in KYC


• Hands-on experience within the banking sector in Brussels


• The opportunity to build strong expertise in Financial Crime & Compliance


• A dynamic environment where you can learn, grow and make a real contribution

Interested ?

If this opportunity sounds like the right next step for you, I'd be happy to hear from you !