Senior KYC Onboarding Analyst

Brussels , Brussels, Belgium

Type: n/a

Category: Finance & Accounting

Requirements: English
Company: Hunter Bond
Region: Brussels , Brussels

My leading Financial Services client are currently looking for a Senior KYC Onboarding Analyst to help continue their exceptional growth journey.

You''ll perform the entire onboarding process to ensure all their KYC requirements are completed, making sure you comply with the relevant legislative and regulatory standards. You''ll also identify high risk clients and resolve any day-to-day issues.

This is a great opportunity to work in a forward thing company with a brilliant team around you.

The following skills / experience is essential:

• Previously worked in a KYC role
• Fluent French or Dutch/Flemish speaker
• Understanding of CDD, Sanctions, PEP''s, high risk vs low risk customers, etc.
• Able to work in a team and autonomously.
• Excellent communication skills.

Salary: Up to 65,000 + bonus + package

Location: Brussels

If you are interested in this position and meet the above requirements please apply immediately.

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