Job Description:
Function description:
Be able to understand and apply the full KYC process (incl. cross border aspect) based on legal and international requirements ans processes.
In charge of portfolio of KYC files to update:
analysis of type of information / documents to receive from the client
client contact and follow-up to ensure the requested information is received on time
ensure file completeness and encode the information in the systems
Collaboration with relationship managers of the clients and/or compliance departments to discuss potential issues and find solutions.
Communicate on the progress (and in case of potential difficulties) with the team manager
Communications with the clients will be done in French, Dutch or English.
Required Experience:
Experience in KYC processes & tasks with corporate clients is a strong plus
Technical experience:
Mandatory:
Good expertise in MS Office
Familiar with various IT Tools
Business Experience
Mandatory:
Relevant education (economical, juridical, business management)
Preferable:
Strong interest in finance and banking (products)
Experience in banking KYC domain
Commercial experience
Soft Skills
· Strong communicator, diplomatic and customer-oriented
· Able to work independently
· Stress resistant and flexible
· Problem-solver
· Accuracy and precision, quality-minded
· pro-active attitude
· Very sociable and not too introverted, able to work collaboratively with customer relationship managers
