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KYC Analyst

  • Location:

    Antwerp

  • Sector:

    Risk & Compliance

  • Job type:

    Permanent

  • Salary:

    Negotiable

  • Contact:

    Delphine Daenen

  • Contact email:

    Delphine.Daenen@oliverjames.com

  • Job ref:

    JOB-052024-248533_1717490774

  • Published:

    18 giorni fa

  • Expiry date:

    2024-07-04

Oliver James is looking for a professional with a first experience as KYC Analyst for one of our clients located in Antwerp. Are you a dynamic team player with critical and analytical mind? Do you want to gain more experience to boost your career? Then this is your chance!

What will you do as KYC Analyst?

  • Creating and maintaining KYC record on each client
  • Be able to understand and apply the full KYC process based on legal and internal requirements and processes
  • Extracting relevant data from different from various sources and databases and performing KYC screenings
  • Conducting analytical and accurate research
  • Communicating with clients
  • Escalating cases when needed

Are you our next KYC Analyst? The answer is yes if

  • You have a first experience as a KYC Analyst
  • You are native Dutch speaker and can communicate both orally and in writing in English
  • Demonstrable analytical and investigative skills
  • You have an accurate working method.
  • Driven mentality and the capacity to prioritize.
  • You're a team player as well as able to work autonomously

Any more questions about the job? Reach out to me by email at delphine.daenen@oliverjames.com or by phone 02 808 99 37.








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