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KYC Analyst Senior H/F

Ville de Bruxelles Permanent Voir la description du poste
Join a leading financial services company as a KYC Analyst Senior in Bruxelles. This role focuses on ensuring compliance, risk management, and supporting the legal department in achieving regulatory excellence.

Mise à jour 27/04/2026

  • KYC Analyst Senior
  • International Bank

À propos de notre client

Our 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.

Description du poste

As 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.

Profil recherché

A 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.

Conditions et Avantages

Our 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 today

Contact
Marion Bertoncini
Indiquer la référence de l'offre
JN-042026-7004280

Résumé du poste

Secteur
Banque & Services Financiers
Sous-secteur
Chef de projet - Services financiers
Industrie
Financial Services
Localisation
Ville de Bruxelles
Type de contrat
Permanent
Nom du consultant
Marion Bertoncini
Référence de l´offre
JN-042026-7004280

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