Junior KYC Officer
We are looking for a consultant to join our team in the client sector service
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 nowJob 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
Experience: 1 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