KYC Operations Consultant — On-site & Remote

Keystone Solutions; Brussel; Hybrid; EUR 42,000 - 62,000; Full time

Benefits offered by this job

Job summary

Keystone Solutions is seeking an Operations Officer for a client-site consultancy mission in Belgium. You will deliver KYC-related extensions, sanctions checks, and data quality management while coordinating with multiple CIB sites.

The role requires 2+ years of relevant experience, a Bachelor or Master in a related field, and fluency in French and English (Dutch is a plus). The position offers 50% on-site and 50% homeworking, with MS Office proficiency and familiarity with IT tools.

Qualifications

• Must have strong communication and customer orientation.
• Independent work style with ability to manage multiple tasks.

Responsibilities

• Create extensions and KYC recertification for foreign bankers (Global Trade Solutions).
• Perform FiSaC checks for Lenders using Financials & Sanctions checklist.
• Daily SUN screening for sanctions and embargoes.
• Reconcile FATCA and AOEI for CIB clients.
• Manage Data Quality reports from central/local CIB tools (KYC DB).
• Provide KYC documentation on request and update Swift KYC Registry.
• Follow-up CAP status processes (RMA, NAP) and CAP updates with CIB Referentials.
• Validate Standard Settlement Instructions in Back Office tools (FXO/Calypso).

Skills

Strong communicator

Independent work

Stress resistant

Problem-solver

Accuracy and precision

Education

Bachelor or Master degree in a relevant field

Tools

MS Office

Various IT Tools

Job description

Keystone Solutions is seeking an Operations Officer for a client-site consultancy mission in Belgium. You will deliver KYC-related extensions, sanctions checks, and data quality management while coordinating with multiple CIB sites.

The role requires 2+ years of relevant experience, a Bachelor or Master in a related field, and fluency in French and English (Dutch is a plus). The position offers 50% on-site and 50% homeworking, with MS Office proficiency and familiarity with IT tools.