Functie
We are looking for several temporary KYC analysts (from september 2025 to september 2026).
As a KYC Analyst, you will play a key role in ensuring that financial transactions comply with regulatory requirements. Your responsibilities will include conducting in-depth analysis of customer and transactional data, detecting suspicious activities, and supporting the implementation of compliance policies and procedures. You will contribute to the organization’s regulatory integrity while working in close collaboration with legal, risk, and operational teams.
Key Responsibilities
- Review and analyze financial transactions to detect suspicious or unusual activity (e.g., money laundering, fraud).
- Verify and update client information to ensure compliance with KYC/AML regulations.
- Conduct customer risk assessments and escalate high-risk cases when appropriate.
- Prepare regulatory reports and communicate findings to internal stakeholders.
- Collaborate with legal, risk, and operational departments to support compliance initiatives.
- Monitor changes in regulatory frameworks and ensure internal policies are kept up to date.
Profiel
Requirements
- A diploma degree in a relevant field.
- 2 till 10 year of experience in a similar KYC/AML role. Depending on the experience we will offer a junior, medior or senior role.
- Fluency in Dutch and French and good English skills.
- Strong analytical, critical-thinking, and problem-solving skills.
- Excellent communication and interpersonal abilities.
- Capacity to work independently.
- Proactive and results-oriented mindset with the ability to manage priorities.