KYC Agent Insurance M/V/X

Description de l'entreprise

Our client is a large organization in the insurance industry, known for its professional services and commitment to excellence. They offer a collaborative environment where employees can thrive and grow their careers in the Banking & Financial Services department.

Description de la fonction

As a KYC Agent Insurance your responsibilities are:

• Conducting thorough Know Your Customer (KYC) checks to ensure compliance with legal and regulatory standards.
• Reviewing and verifying client documentation and information for accuracy and completeness.
• Maintaining up-to-date and organized client records in internal systems.
• Identifying and reporting any suspicious activities or inconsistencies in client data.
• Collaborating with internal teams to resolve compliance-related issues.
• Providing support in audits and regulatory inspections.
• Staying informed about changes in regulations and ensuring processes are updated accordingly.
• Offering guidance to clients regarding KYC procedures and requirements.

Profil

A successful KYC Agent Insurance should have:

• A degree in finance, law, or a related field.
• First experience in operational KYC.
• Great knowledge of English with additional Dutch or French.
• Strong analytical and problem-solving skills.
• Attention to detail and ability to manage confidential information.
• Good communication skills, both written and verbal.
• Ability to work effectively in a team-oriented environment.

Compétences linguistiques

• Français (atout)

  • Comprendre : Expérimenté - (C1)
  • Écrire : Expérimenté - (C1)
  • Lire : Expérimenté - (C1)
  • Parler : Expérimenté - (C1)

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