KYC/AML Analyst M/V/X

Description de l'entreprise

Our client is a recognized player in the financial services and payments ecosystem, known for its strong compliance culture and robust risk management practices. The organization operates in a fast-paced environment with a strong emphasis on regulatory excellence.

Description de la fonction

AML & Compliance

• Review and investigate AML alerts and escalations
• Perform transaction analysis and identify suspicious activities
• Report concerns promptly to the AML Compliance Officer
• Support regulatory reporting and documentation updates

KYC & Client Due Diligence

• Assist in onboarding and periodic review processes
• Validate and complete KYC files with supporting documents
• Apply risk-based approach for high-risk client profiles
• Ensure compliance with internal acceptance policies
• Provide guidance to business teams on KYC requirements

Monitoring & Screening

• Analyse PEP and sanctions screening alerts
• Perform enhanced checks and request additional data where required
• Recommend actions (recertification, closure, offboarding, blocking)
• Escalate potential sanctions matches immediately

Risk & Process Optimization

• Contribute to process improvements and documentation
• Support ongoing risk and control assessments
• Promote awareness of evolving compliance risks

Profil

• Bachelor's or Master's degree
• Minimum 2 years' experience in AML/KYC or compliance
• Knowledge of banking, financial services, or payments
• Strong analytical and investigative mindset
• Detail-oriented with a quality-driven approach
• Able to work autonomously and manage priorities
• Strong communication skills (clear, diplomatic, business-oriented)
• Resilient, flexible, and solution-focused
• Fluent in French, Dutch and English

Compétences linguistiques

• Français (atout)

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

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