Operations Officer KYC - Recertification
Oliver James is looking for a KYC Analyst for one of the most important bank in Europe. Do you have a Bachelor or Master's degree in Criminology, Finance or Political Science or Business Management and you dream of being part of one of the largest banks in the country? Then, the person we want is you!
Role & Responsibilities:
- Ensure day to day operational support and control.
- Treat KYC files in a qualitative manner.
- Provide ad hoc project support.
- Guarantee business continuity and costumer satisfaction.
- Indicate possible process improvements.
Are you our next AML Analyst? The answer is yes if
- University degree
- Fluency in French - Dutch - English
- At least 2y of experience
- Articulate in both written and verbal communication
- Attention to detail without losing yourself into detail
- Strong analytical and problem-solving skills.
- Effective communication and interpersonal skills.
- Working successfully in a target driven operational environment. Ability to manage performance and targets in a fast paced, pressured environment
What's in it for you?
- A competitive salary package.
- The opportunity to work for one on the institution leader in the market.
- The opportunity to gain expertise and experience and use it directly in a dynamic market.
- The ability to make an important contribution to the growth of various compliance departments at multiple banks.
Any more questions about the job? Reach out to me by email at raida.benkirane@oliverjames.com or by phone 02 808 35 71.
