Operations Officer - KYC (NL FR)

Jobat; Brussel; Presencial; EUR 45.000 - 65.000; Jornada completa

Descripción de la vacante

Jobat is seeking a professional to support KYC processes in a major Belgian bank. You will perform adverse info checks, analyze information received, and collaborate with the KYC Coordinator to ensure deadlines are met.

You will also handle partial triggers and discuss issues with the Middle Office or compliance teams as needed. Effective communication of progress with the team leader is essential, with colleagues communicating in French, Dutch or English.

Formación

• Adverse info check process understanding.
• Ability to analyze information received.
• Collaborate with the KYC Coordinator to meet deadlines.
• Handle partial triggers efficiently.

Responsabilidades

• Collaboration with the KYC Coordinator, Middle Office and/or compliance to discuss issues and find solutions.
• Communicate progress (and potential difficulties) with the team leader.
• Communications to colleagues will be in French, Dutch or English.

Descripción del empleo

One of the most important players in the bank sector in Belgium.

Jobomschrijving

• adverse info check
• analysis of the information received
• collaboration with the KYC Coordinator to ensure the respect of deadlines
• treatment of partial triggers

Collaboration with the KYC Coordinator, the Middle office and/or with compliance departments to discuss potential issues and find solutions.

Communicate on the progress (and in case of potential difficulties) with the team leader.

Communications to colleagues will be done in French, Dutch or English.