For a client we are seeking an Operations Officer - KYC to join their dynamic team. This role is crucial for ensuring the integrity and compliance of client onboarding and recertification processes.
Start Date: 01/01/2025
End Date: 31/12/2025
Work Location: Brussel
Telework Expectation: 50% on-site & 50% homeworking
Responsibilities:
- Conduct analysis of new client acceptance based on KYC policies.
- Perform periodic recertification of existing client relationships or revisions upon discovery of new risk-enhancing elements.
Required Qualifications and Experience:
- Bachelor or Master degree in a relevant field.
- At least 1 year of relevant experience (preferred).
- Proficiency in MS Office and familiarity with various IT tools.
Desired Skills:
- Strong interest in finance and banking products.
- Knowledge of KYC is an advantage.
- Excellent communication skills, both written and spoken.
- Diplomatic and customer-oriented approach.
- Ability to work independently.
- Stress-resistant and flexible in a dynamic environment.
- Problem-solving mindset with a focus on accuracy and precision.
Language Proficiency:
- Dutch: Strong written and spoken communication skills.
- French: Strong written and spoken communication skills.
- English: Profound knowledge.
This role offers a balanced approach to work with the flexibility of teleworking options. If you have a passion for financial security and meet the above criteria, we look forward to your application.