Junior KYC officer
Posted 16 days 10 hours ago by Evertys
Junior KYC Officer
Location: Brussels (50% remote work)
Contract: Full-time
Experience: 1 year of relevant experience is a plus
About Us
Within the Client Service Center (CSC), the KYC OPS Legal Entities team plays a key role in financial security.
We are responsible for the onboarding of new clients (analyzing client acceptance based on KYC policies) and the recertification of existing client relationships when new risk factors are identified.
Your Role
As an Operations Officer - KYC, you will be responsible for:
Analyzing client files and validating their compliance with KYC policies
Updating and reassessing existing client records
Managing risks related to fraud, money laundering, and terrorist financing
Collaborating with internal teams to ensure data accuracy and quality
Communicating proactively with clients to collect necessary information
Your Profile
Education: Bachelor's or Master's degree
Experience: 1 year of relevant experience is a plus
Technical skills:
️ Good expertise in MS Office
️ Comfortable with various IT tools
Business skills:
️ Strong interest in finance and banking (products)
️ Knowledge of KYC is a plus
Languages:
️ French & Dutch: Strong written and spoken communication skills
️ English: Profound knowledge
Soft skills:
Excellent communication skills and customer-oriented mindset
Analytical thinking and problem-solving skills
Stress-resistant and flexible
Accuracy, precision, and quality-driven
What We Offer
Permanent contract with a competitive salary package
A dynamic work environment within a motivated team
Flexibility: 50% on-site / 50% remote work
Opportunities for learning and career growth
Are you passionate about the financial sector and ready for a new challenge? Join us now!
Interested ? Apply quickly and directly via LinkedIn
Questions ? You can contact Laurie Bono by email :