KYC Analyst
Vue: 145
Jour de mise à jour: 16-11-2025
Localisation: Brussels Brussels Capital
Catégorie: Finance / Banque / Stock
Industrie:
le contenu du travail
KYC Analyst
Our partner is an international bank located in the city of Brussels, Belgium.
Chase & Green as a specialized headhunting agency is looking for a KYC Analyst for an international bank that has activities all over Europe. Their office is based in the centre of Brussels.
KYC Analyst - Tasks
- the KYC process, identification and analysis of complex ownership structures, financial statements, and transaction patterns
- performing anti-financial crime checks as part of the onboarding process for corporate clients in compliance with relevant legislative, regulatory, and internal requirements
- comprehensive CDD and EDD checks for corporate clients
- identification of red flags and exposure to financial crime risk, including escalation to the compliance teams
- reports on suspicious transactions
- direct contact with clients
- documenting client files in a structured format compliant with internal requirements
KYC Analyst -Profile
- minimum 2-5 years as a KYC Analyst or similar
- experience conducting CDD and EDD with corporate clients
- bachelor or master’s degree in economics, finance, law or similar
- fluent in Dutch and/or French and knowledge of English
- proficient user of Microsoft office products, KYC process and customer databases (CRM)
- effective critical thinking skills, with the ability to find solutions to problems independently
- strong communication skills
Full-time employment with a permanent contract in an international workplace.
Continuous career guidance and the possibility to follow various training courses.
Chase and Green guarantees full confidentiality for candidates.
Job Types: Full-time, Permanent
Schedule:
- Monday to Friday
Work Remotely:
- No
Date limite: 31-12-2025
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