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BrusselsOn site40 hours/week<3months
Within a financial institution, we are looking for administrative profiles with a good knowledge of KYC and compliance processes. The position is primarily focused on administrative file management, with a KYC and compliance dimension. Prior experience in KYC is therefore important, but it is not a "pure" KYC function.
What you do
- Control identity documents and verify their compliance.
- Manage client recertifications, i.e., verify and confirm that client data and information are always correct and up-to-date.
- Process and follow up on account openings.
- Follow up on online requests via itsme.
- Ensure administrative follow-up of KYC files.
- Handle various specific requests related to compliance.
- Ensure rigorous follow-up of files and confidential data.
Profile
- Perfectly bilingual French and Dutch, both orally and in writing.
- Has experience in KYC or a good knowledge of KYC processes.
- Has experience in administrative management and/or file processing.
- Experience in the banking or financial sector is a significant asset.
- Organized, rigorous, and comfortable with processing confidential data and documents.
- Appreciates administrative functions requiring precision, follow-up, and adherence to procedures.
How to apply
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