KYC Onboarding Analyst

Direct message the job poster from Hunter Bond

My leading Financial Services client are currently looking for a 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-thinking company with a brilliant team around you.

Essential skills & experience

• Previously worked in a KYC / Onboarding Analyst role
• Fluent English speaker (C1 level or higher)
• Understanding of CDD, Sanctions, PEP's, high risk vs low risk customers, etc.
• Able to work in a team and autonomously.

Salary: Excellent + bonus + package

Location: Brussels

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

Seniority level

Mid-Senior level

Employment type

Full-time

Job function

Quality Assurance, Analyst, and Information Technology

Industries

Financial Services, Banking, and Technology, Information and Media