Save Job Back to Search Job Description Summary Similar Jobs Added 27/04/2026KYC Analyst SeniorInternational BankAbout Our ClientOur client is a well-established organization within the financial services industry, known for its structured and professional approach. As a large organization, they offer a stable and supportive environment to help employees excel in their roles.Job DescriptionAs a KYC Analyst Senior your responsibilities are:Analyze and verify customer profiles to ensure compliance with regulatory requirements.Conduct in-depth due diligence and risk assessments for new and existing clients.Monitor and report any suspicious activities in alignment with legal frameworks.Collaborate with the legal department to maintain updated knowledge of regulatory changes.Assist in the development and implementation of KYC policies and procedures.Provide guidance and support to junior team members on KYC-related matters.Maintain accurate and comprehensive records of client documentation.Participate in internal and external audits to ensure compliance standards are met.The Successful ApplicantA successful KYC Analyst Senior H/F should have:A strong background in financial services, particularly in legal or compliance roles.Proven expertise in KYC processes and risk management practices.Familiarity with local and international regulatory frameworks.Exceptional analytical skills and attention to detail.Ability to work effectively in a large organization with cross-functional teams.Excellent communication skills in English; additional language skills are a plus.Proficiency in relevant software tools and databases.What's on OfferOur customer offers you:Opportunities for professional growth within the financial services industry.A role based in the heart of Bruxelles, with excellent public transport connections.A supportive and structured work environment within a large organization.If you are ready to take the next step in your career as a KYC Analyst Senior H/F, we encourage you to apply todayContactMarion BertonciniQuote job refJN-042026-7004280Job summarySectorBanking & Financial ServicesSub SectorProject Manager - Financial ServicesIndustryFinancial ServicesLocationBrussels CityContract TypePermanentConsultant nameMarion BertonciniJob ReferenceJN-042026-7004280