Save Job Back to Search Job Description Summary Similar Jobs added 25/06/2025Junior KYC AnalystBrusselsAbout Our ClientOur client is a leading global company in the financial services sector. They have a strong presence in Brussels and are recognised for their commitment to excellence and innovation in banking and financial services.Job DescriptionAs a Junior KYC Analyst, you will have the following tasks:Perform due diligence checks on new and existing customersMaintain up-to-date knowledge of KYC proceduresEnsure adherence to regulatory guidelines in the financial services industryConduct risk assessments of potential clientsAssist with the implementation of KYC policies and proceduresCollaborate with other team members to ensure compliance with internal proceduresGenerate detailed reports for managementParticipate in training and development programs to enhance skills and capabilitiesThe Successful ApplicantA successful Junior KYC Analyst should have:Master in Criminology (or related field)Strong interest for KYC proceduresStrong knowledge of English mandatory. Any other European language is a plusExcellent analytical and problem-solving skillsStrong attention to detailExcellent communication and interpersonal skillsWe welcome applications from all qualified candidates. Please note that for this position, you must be legally authorized to work in Belgium and currently reside in the country.What's on OfferOur client offers:A competitive salary package assorted by many additional benefits1 year fixed term contract with the probability to get a permanent one afterwardsA supportive and collaborative work cultureOpportunities for professional development and growthPossibility to telework 2 days per weekContactAlyssa GuttaianoQuote job refJN-112024-6585144Job summarySectorBanking & Financial ServicesSub SectorCompliance & LegalIndustryFinancial ServicesLocationBrussels-cityContract TypePermanentConsultant nameAlyssa GuttaianoJob ReferenceJN-112024-6585144