Operations Officer -....
Operations Officer - KYC - 12 months - Brussels
Posted on :
17-02-2024
Employer Active
1 Vacancy
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Job Description
Req ID : 2540288
Be able to understand and apply the full KYC process (incl. cross border aspects) based on legal and internal requirements and processes
In charge of the control of KYC files : based on local and crossborder requirements and internal process:
analysis of the information/ documents received from the client and colleagues
close collaboration with the KYC Coordinator to ensure the respect of deadlines
ensure file completeness
Collaboration with the KYC Coordinator the Middle office and/or with compliance departments to discuss potential issues and find solutions.
Monitor the evolution and status of portfolio ensure necessary actions to remediate are taken.
Communicate on the progress (and in case of potential difficulties) with the team leader.
Communications to colleagues will be done in French Dutch or English.
Requirements
Language requirements
Dutch
fluent
French
Fluent
English
Good level (also written)
Education
Bachelor/Master or equivalent by experience
Certification
Telework
After initial training period : possibility of 50% telework and 50 % on site
Required experience / knowledge
- Experience in KYC processes & tasks with corporate clients is a strong plus
Technical experience
mandatory
preferable
IT tools (Excel Outlook Word PDF)
Business experience
mandatory
Relevant education (economical juridical business management) preferably experience in banking KYC (Know Your Customer) domain
preferable
Commercial experience
Soft skills
- Team player
- Quick selfstarter proactive attitude
- Good Communication and Influencing skills
- Good analytical and synthesis skills
- Autonomy commitment and perseverance
- Ability to work in a dynamic and multicultural environment
Employment Type
Full Time
Key Skills
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