Requirements: English
Company: Nexeo
Region: Brussels Metropolitan Area ,
Nexeo is currently looking for a Business Analyst KYC for one of the leading banks in Belgium.
Nexeo Belgium is a consultancy company that supports its clients in the banking, finance and insurance sectors in all phases of their transformation projects: from business consulting to the implementation of IT solutions.
As a consultant you will have the opportunity to be part of Nexeo:
- International environment ( Offices in France, Belgium, Luxembourg, Switzerland & Canada)
- + 450 employees
- over 20% growth each year
As a KYC Analyst, your responsibilities will include:
- Conducting KYC screenings on customers, documenting and corroborating obtained information.
- Analyzing and investigating transactions (AML).
- Reporting suspicious transactions.
- Administering and booking guarantees.
- Conducting daily customer database screenings.
- Supporting the Corporate Banking department with customer requests.
- Performing administrative tasks related to account openings and closings.
Profile:
- Bachelors/Masters degree.
- Excellent proficiency in Dutch or French and English.
- Previous experience in a similar role.
- Strong working knowledge of Microsoft Office (Word, Outlook, Excel).
- Attention to detail and strong communication skills.
Working for Nexeo:
- A very attractive salary package
- Interesting carreer opportunities
- Ambitious goals are encouraged
- A lot of fun
If you are motivated, flexible, open-minded, and ready to join as a Nexeo Consultant, this KYC Business Analyst role is perfect for you!
@Bank @Banque @Legal @Compliance @AML @CDD @KYC @Financial Crime @Audit