Senior KYC Analyst (Temporary) – Belgium

Working within an international FinTech company that offers you a relaxed and informal working environment. You play an important role in onboarding customers, prepare risk analysis and make recommendations.

Responsibilities 

• Operational KYC work to onboard customers
• Prepare risk analyzes for our customers and make recommendations based on the results and record this adequately
• Act as a money laundering prevention detective
• The handling of inheritances, transaction monitoring and transfers
• Work as a team to check others work and give feedback

Requirements

• 3+ years experience in KYC/CDD in the financial services
• Excellent communication skills
• Fluent in French and English or Dutch

Sound interesting? or do you know anyone in your network? Apply by sending your updated CV – Click on the apply button!

Please do not hesitate to contact me via for more information or apply with you CV!

We aim to be an equal opportunity recruiter and we are determined to ensure that no applicant receives less favourable treatment on the grounds of gender, age, disability, religion, belief, sexual orientation, marital status, or race, or is disadvantaged by conditions or requirements.