KYC Analyst
Oliver James is looking for a KYC Analyst. Are you a dynamic team player with a critical and analytical mind? Do you want to bring your career to new heights? Then this is your chance!
The position of KYC Analyst is broad: you will gain exposure to a distinguished clientele and intricate financial landscapes. You will ensure alignment with the latest Know Your Customer (KYC) regulations. You will engage with international teams, including Client Advisors, Relationship Managers, and Compliance experts, fostering a culture of diversity and inclusivity.
Your responsibilities
As a KYC Analyst, you will need to:
- Conduct thorough due diligence on new and existing clients to ensure compliance with KYC and AML regulations.
- Review and analyze customer documentation, including identification, business activities, and risk factors.
- Maintain and update client records in compliance with internal policies and regulatory requirements.
- Collaborate with Client Advisors, Relationship Managers, and Compliance teams to resolve any discrepancies or issues in client information.
- Identify and escalate potential risks or red flags associated with client profiles.
Your Profile
- You possess a degree in finance, economics, law, or a related field.
- Previous experience as KYC or AML analyst.
- Showcasing excellent communication skills, including the ability to present clear and concise analysis.
- You're a French OR a Dutch native and have a good command of the other national language as well as being fluent in English.
Our offer
- You will be working for one of the biggest players in the banking sector.
- You will work in a team where we match people on expertise and personality and where new contributions are welcome.
- Personal growth & challenging work with endless opportunities to realise your ambitions.
- An informal, dynamic environment with innovative colleagues supporting your endeavours'.
- You will receive a competitive salary package with a wide range of benefits .
How to Apply?
If this job interests you, and you think you are ready to take on this amazing new challenge:
Apply or contact me at camille.pierlet@oliverjames.com or 02 588 11 15.
