Junior KYC Officer

We are looking for a consultant to join our team in the client sector service

Region
Brussels
Contract type
Project Consultant

Hi, I'm Louise and I would like to help you with this vacancy

Contact Louise Hallet on +32 (0) 498 60 54 27 or via louise.hallet@evertys.be

Apply right now

Job description

As an Operations Officer - KYC, you will be responsible for:

 Analyzing client files and validating their compliance with KYC policies

Updating and reassessing existing client records

Managing risks related to fraud, money laundering, and terrorist financing

Collaborating with internal teams to ensure data accuracy and quality

Communicating proactively with clients to collect necessary information

Criteria

 Education: Bachelor’s or Master’s degree



Experience1 year of relevant experience is a plus

 

Technical skills:

Good expertise in MS Office



Comfortable with various IT tools



 Business skills:

Strong interest in finance and banking (products)

Knowledge of KYC is a plus

 

 Languages:

French & Dutch: Strong written and spoken communication skills

English: Profound knowledge

 

Soft skills:

Excellent communication skills and customer-oriented mindset

 Analytical thinking and problem-solving skills

 Stress-resistant and flexible

 Accuracy, precision, and quality-driven

 

Offer

Permanent contract with a competitive salary package

A dynamic work environment within a motivated team

Flexibility: 50% on-site / 50% remote work

Opportunities for learning and career growth

We look forward to meeting you

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