KYC Analyst for an International Bank (M/F/X)
Updated: May 02, 2024 03:45 PM GMT
Page Personnel
KoekelbergOur client, a prestigious international bank, is currently seeking a KYC Analyst to join their Compliance team based in Brussels.
They have a global presence and are specializing in providing banking services to large corporations. Job description As a KYC Analyst, you will be responsible for conducting Know Your Customer (KYC) due diligence on corporate clients, ensuring compliance with regulatory requirements and internal policies.
Your responsibilities will be the following : Responsibilities :
• Perform comprehensive KYC due diligence on corporate clients, including reviewing legal documents, financial statements, and ownership structures
• Analyze client profiles to identify potential risks related to money laundering, terrorist financing, and politically exposed persons
• Collaborate with internal stakeholders, including Relationship Managers and Compliance Officers, to address compliance issues and resolve any discrepancies
• Maintain accurate records and documentation of KYC... More Detail
Similar Jobs
Companies Hiring in Koekelberg, Brussels
Nanny in Nood
Umbrellarz Limited
Unique Brussels
La Solution Médicale
James Woodman
NN
Hudson Belgium nv
Stad Antwerpen
IKEA
Michael Page
3M
Belgie Vacature
Accent
PB&A
Unique Brussels
CPAS DE KOEKELBERG
Leefmilieu Brussel
KBC
DPG Media
James Woodman
New Jobs Posted in Koekelberg, Brussels
Latest Jobs in Koekelberg, Brussels
-
German-speaking Customer Service agent Banking
Unique Brussel Customer Care -
Planner/Werkvoorbereider (M/V/X) - Regio Brussel
Page Personnel -
Office and Association Manager
Unique Brussels -
gestionnaire technique maintenance administratif h/f/x
Koekelberg -
Painter
ARSEN SRL -
Gynécologue F/H - Rétrocession 66% Bruxelles Koekelberg 1081
La Solution Médicale -
Comptable - Devenez Superviseur d'une Petite Equipe, Autonomie & Formations H/F
Abiomis -
Project Manager m/v/x
USG Professionals -
Operationeel Aankoper
UZ Brussel -
Key Account Manager - Trading - Commodities
Michael Page