KYC Review & Validation Analyst

Vivid Resourcing Ltd; Belgique; Presencial; EUR 52.000 - 68.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Review & validation role

Committee preparation involvement

End Oct/Nov start

Descripción de la vacante

Vivid Resourcing Ltd is supporting a financial services client in Belgium in their search for experienced KYC Review Analysts. The role focuses on second-eye validation of KYC files, ensuring completeness, accuracy and regulatory compliance, and preparing materials for committee decisions.

The successful candidates will challenge gaps, validate risk assessments and ensure documentation and screening outcomes are properly supported.

Formación

• Solid experience in KYC, CDD or EDD within a financial services or regulated environment.
• Experience reviewing or quality-checking KYC files, not only preparing them.
• Good understanding of AML and KYC regulations and risk-based approaches.
• Confidence in assessing ownership structures, risk ratings and screening outcomes.
• Strong attention to detail and sound, independent judgement.
• Clear written communication, including the ability to prepare files for committee.
• Available to start at the end of October or beginning of November.
• Experience preparing or presenting cases for an acceptance or risk committee
• Experience with higher-risk or complex corporate clients
• Relevant AML or compliance qualifications

Responsabilidades

• Review and validate KYC files prepared by first-line analysts, acting as a four-eyes check
• Assess files for completeness, accuracy and compliance with internal policy and regulatory requirements
• Validate client risk ratings, ownership and control structures, and source of funds or wealth information where relevant
• Check that screening results, including PEP, sanctions and adverse media, have been handled and documented correctly
• Spot gaps, inconsistencies or red flags and send files back with clear, constructive feedback
• Prepare files, summaries and recommendations for committee review
• Help keep quality and consistency high across the KYC review process
• Escalate higher-risk or complex cases in line with internal procedures

Conocimientos

KYC experience

Quality checking

Attention to detail

Independent judgement

Written communication

Educación

AML/compliance qualifications

Descripción del empleo

Vivid Resourcing Ltd is supporting a financial services client in Belgium in their search for experienced KYC Review Analysts. The role focuses on second-eye validation of KYC files, ensuring completeness, accuracy and regulatory compliance, and preparing materials for committee decisions.

The successful candidates will challenge gaps, validate risk assessments and ensure documentation and screening outcomes are properly supported.