Junior KYC Analyst - Group and Individual ; JP

Junior KYC Analyst - Group Life and Individual Life (JP053287)
TEAM Compliance Remidiation Plan - Junior KYC Analyst

Support for the organization in fully complying with the Know Your Customer (KYC) regulations by reviewing, updating, and supplementing customer files. The mission focuses on ensuring the accuracy, completeness, and alignment with AML/CTF regulations and internal policies. The review pertains to both Corporate and Individual Life Insurance customers.

Mission objective:Contributing to the periodic AML recertification of clients.

Expected deliveries:The Junior KYC Analyst is responsible for conducting due diligence on existing customers to comply with regulations and internal policies. This includes reviewing customer information and documentation, identifying potential risks, and escalating concerns as necessary.

• Conducting KYC controls as part of periodic and event-driven reviews.
• Collecting, verifying, and assessing customer identification, verification documents, and information on ultimate beneficial owners.
• Performing risk assessments and determining risk classifications.
• Conducting enhanced due diligence (EDD) for high-risk customers (PEPs, sanction exposure, high-risk industries, and jurisdictions).
• Screening customers against sanction lists, PEP databases, and negative media.
• Assessing alerts and determining whether they are genuine matches that require escalation.
• Identifying potential financial crime risks and escalating to Compliance or AML teams.
• Providing clear justification and evidence for escalations.
• Meeting KPIs and contributing to the timely execution of periodic recertification.

• Knowledge:
  Minimum bachelor's degree in Finance, Law, Business, Compliance, or a related field.
• 1–3 years of experience in KYC, AML, compliance, or customer due diligence (depending on level).
• Strong understanding of AML legal requirements.
• Experience with KYC/AML tools (such as World-Check, Finscan, Comply Advantage) is a plus.
• Competencies:
  
  Strong analytical and research skills.
• Excellent attention to detail and accuracy under time pressure.
• Strong written and verbal communication skills.
• Mindset:
  Ability to work independently and as part of a team.
• Critical thinking and solution-oriented approach.

• Dutch or French - Level: Professional Working Proficiency
• English - Level: Professional Working Proficiency

• years of experience Fraud & KYB
• years of experience KYC/AML
• Walk us through your approach to performing a periodic KYC review from start to finish
• Tell us about a time you identified a potential financial crime risk. How did you assess it and what did you do next?
• How do you ensure accuracy and consistency when working under time pressure?
• PLEASE ANSWER THE ABOVE QUESTIONS IN YOUR RESUME