KYC Analyst

Must have:

Minimum 1 year of work experience related to KYC / AML Customer Due DiligenceExpert skills in conducting effective due diligence investigations, including data analysis, research and documentationDeveloped understanding of the global financial system and banking as well as the regulatory environment and the impacts of non-complianceFluent English, reading and writingAcademic degree

Nice to have:

Intermediate (B2 level) and above in French and DutchProfessional certification (CAMS, CFE, ICA or equivalent).

Additional advantages:

Experience in reputed financial or services organizations

Responsibilities:

Risk-based investigations on due diligence cases / 25%Analysis of customer information / 25%Conducting background research / 25%Documenting investigations / 25%