KYC/AML Officer H/F/X

Beschrijving van het bedrijf

Pour l'un de nos clients actifs dans le secteur de la gestion d'actifs, nous recherchons un : KYC/AML Officer.

Beschrijving van de functie

• Review KYC onboarding files and periodic reviews for institutional clients (e.g. pension funds, insurers, banks).
• Ensure compliance with internal policies and applicable regulatory requirements.
• Create and maintain legal representative and UBO records for distribution counterparties in CRM Holmes, in line with internal procedures.
• Investigate and validate Fiserv alerts according to onboarding and AML processes.
• Monitor missing PKRs and AML assessments for active counterparties.
• Provide AML-related support to the Sales team.
• Review AML profiles of counterparties for the Global Country Head.
• Prepare lists of counterparties to be reviewed and approved by the local CODIL committee.

Jouw profiel

• Bachelor's degree in Law (minimum required).
• Proven experience in a similar KYC/AML role, preferably within asset management or financial services.
• Strong knowledge of institutional client structures and AML regulations.
• Fluency in French and English (Dutch is an asset).
• Strong analytical skills, attention to detail, and ability to work with confidential information.
• Excellent communication skills and a proactive, service-oriented mindset.
• Very good command of Microsoft Office (Word, Excel, PowerPoint).
• Comfortable working with screening tools and client lifecycle management systems.

Taalvaardigheden

• Engels (troef)

  • Begrijpen : Vaardig - (C1)
  • Schrijven : Vaardig - (C1)
  • Lezen : Vaardig - (C1)
  • Spreken : Vaardig - (C1)

• Frans (troef)

  • Begrijpen : Vaardig - (C1)
  • Schrijven : Vaardig - (C1)
  • Lezen : Vaardig - (C1)
  • Spreken : Vaardig - (C1)

Wil je meer weten over dit beroep of over een beroep dat erop lijk? Vind alle nuttige informatie op Beroepenpanorama. Beroepen Panorama