Vacature detail

KYC Officer - Brussels
Walters People
A position of KYC Officer has just become available in a private bank in Brussels. It is a permanent contract where you will report directly to the manager of the team. The KYC Officer will conduct the following tasks: Daily surveillance of clients within the new onboarding work stream and review of the work stream Collection and analysis of specific customer data and close follow up of each client's file Analysis of business and counterparty specific information and documentation to research and resolve issues Analysis of risk issues and performance of jurisdictional specific assessments The ideal KYC Officer's profile: You have a Bachelor's degree in finance, economics or banking studies A first knowledge of financial markets/products and KYC is an asset Good organisational and communication skills, ability to adapt to new changes and new challenges Proactive, self-motivated, detail oriented and well-organised You are fluent in French, Dutch and you have a good knowledge of Englis...
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Brussel / Bruxelles, Brussels
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