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KYC ANALIST MEDIOR

M / F / X

As a KYC Analyst, you take on an important role at financial institutions such as banks and insurance companies. You determine whether a company becomes, or remains, a customer. The customers and prospects you investigate have a possible sanctions risk, a very complex organizational structure or a high structural risk due to the involvement of trust parties and private equity.

Specifically, you perform the gatekeeper function at financial institutions in Belgium. You investigate new and existing clients based on the “Know Your Client” principle, analyze known client information, consult additional internal and external sources, and ask specialized departments for further investigation. You draw up a watertight and solid report of your findings. Furthermore you identify and initiate improvement proposals and give (un)solicited advice. You have the lead in (complex) projects and consult with stakeholders from other departments involved. Finally, you are at the forefront of the field of Financial Economic Crime (FEC).

Who we are looking for

  • You have a bachelor’s or master’s degree in a financial-economic field or in engineering: TEW, commercial engineer, civil engineer etc.
  • You have 1,5 years of experience as KYC analyst or you have experience in a similar analytical function in the financial services industry
  • You are familiar with Wwft and Sanctions legislation
  • You have knowledge of FEC, FATCA, or AML expertise
  • You have a good knowledge of the Financial Services sector and follow the latest trends closely
  • You are communicative, have a critical eye and work proactively
  • You are a collegial team player who can also work well independently

What we offer

  • You will be working in a close community of strong professionals, who together make the difference in innovative projects for our customers, who you know as the well-known players in the banking and insurance sector.
  • You will work in High Performance Teams where we match people based on expertise and personality and where we invest in keeping the teams continually performing through training and coaching.
  • Your colleagues are open to own initiative and an open mind.
  • You work in a high-tech environment with a focus on knowledge and innovation
  • You stay ahead by participating in workshops, trainings and conferences
  • You can direct and grow your career
  • You enjoy benefits such as a company car, laptop, telephone allowance, insurance etc.

Everyone is welcome to apply. Because we believe in the power of diversity and value inclusion. After all, the best ideas and smartest solutions arise in diverse teams. That is exactly why we pay so much attention to the composition of our high performance teams. So that you feel at home and can get the best out of yourself.