KYC Analyst

KYC Analyst

Must have:

• Minimum 1 year of work experience related to KYC / AML Customer Due Diligence
• Expert skills in conducting effective due diligence investigations, including data analysis, research and documentation
• Developed understanding of the global financial system and banking as well as the regulatory environment and the impacts of non-compliance
• Fluent English, reading and writing
• Academic degree

Nice to have:

• Intermediate (B2 level) and above in French and Dutch
• Professional 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%