KYC/AML Officer

For one of our clients within financial sector located in Brussels, we are looking for a KYC/AML Officer to join one of the teams of a fast-growing company.

Your responsibilities as a KYC/AML Officer

• Review and analyse client KYC files in the first line in accordance with regulations and company standards
• Assist private bankers in the elaboration of clients' source of wealth by providing compliance support and guidance
• Communicate effectively with clients and private bankers to obtain relevant information and documentation
• Ensure ongoing monitoring of KYC files and report any suspicious or non-compliant activity
• Contribute to updating and improving internal processes and policies related to KYC and source of wealth

Your Profile as a KYC/AML Officer:

• You speak French OR Dutch and English (and have good use of the other national language)
• You have a bachelor’s degree and/or master
• You are located in Belgium
• You are available ASAP

Our client offer you:

• A contract of indefinite duration
• The opportunity to participate in an exciting and challenging adventure
• A very pleasant working environment in the outskirts of Brussels, easily accessible by public transport and away from the traffic jams
• A corporate culture that encourages responsibility and offers growth opportunities
• A competitive salary and extra-legal benefits in line with your profile and experience

If you believe you could be great for this position, don’t hesitate to send us your CV.

(EAE 2005842)