KYC Analyst

☞ Capital Markets Recruitment

看过: 175

更新日: 16-11-2025

位置: Brussels Brussels Capital

类别: 金融/银行/股票

行业: Banking Financial Services Investment Banking

水平: Associate

工作类型: Full-time

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工作内容

Our client, an international Bank, are seeking a KYC Analyst to join their growing team in Brussels.

Key Responsibilities:

  • Work as part of a team completing KYC Onboarding and Periodic Reviews ensuring files are processes efficiently and adhere to AML standards.
  • Collect documentation from public sources required for the Onboarding and Review process.
  • Validate information and documentation collected for the process.
  • Investigate and asses matches for Negative News and Politically Exposed Persons.
  • Escalate any issues regarding the Onboarding or Review process to Team Leader in a timely manner.
  • Carry out any other AML related tasks as required.

Qualifications and Experience:

  • 1 - 3 years previous experience working in KYC/AML compliance.
  • Good written and verbal communication skills.
  • Excellent IT skills.
  • Strong analytical skills and a keen eye for detail.
  • Ability to communicate effectively with senior management and cross functional teams.
  • Team player while simultaneously able to work independently when needed.

To obtain a full description and discuss the role further, please email or call our consultant Laura on laura.young@capitalmarkets.ie or +353 87 250 4411

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最后期限: 31-12-2025

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