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AntwerpOn site40 hours/week<3months
As a KYC Analyst, you will work for a financial institution. You will contribute to a safe and compliant operation by detecting risks of fraud and money laundering.
What you do
- Investigate customer data and documents to detect risks of fraud and money laundering
- Compile customer files and ensure they are complete and correct
- Request additional information from customers and internal stakeholders
- Perform KYC and AML checks according to applicable regulations
- Contribute to the safe and compliant operation of financial institutions
What they ask
- Bachelor's or Master's degree or equivalent by experience, preferably in an economic, legal, or financial field
- Fluent in Dutch, English
- Experience with Microsoft Word, Excel
- Experience in KYC and familiar with customer investigations and compliance processes (absolute must)
- Strong analytical thinking and able to correctly assess risks
- Accurate and attentive to detail
Wishes.
- Knowledge of Adobe or ERP
Practical
- The opportunity to deepen or share your expertise with companies
- Administrative support
- Be part of a network with fellow freelancers and networking events
How to apply
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