KYC Analyst

Nexeo is currently looking for a KYC Analyst for one of the leading banks in Belgium.
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Nexeo Belgium is a consultancy company that supports its clients in the banking, finance and insurance sectors in all phases of their transformation projects: from business consulting to the implementation of IT solutions.
As a consultant you will have the opportunity to be part of Nexeo:
International environment ( Offices in France, Belgium, Luxembourg, Switzerland & Canada)
+ 450 employees
over 20% growth each year
As KYC Analyst, you will be responsible of the following tasks:
KYC screenings on customers by documenting and corroborating the information obtained
Analyse and investigate of transactions (AML)
Reports on suspicious transactions
Administration and booking of guarantees
Daily customers database screening
Support Corporate Banking department with their customer's requests
Administrative tasks in relation to opening and closing of accounts
Profile
Bachelor/Master's degree
Excellent level of Dutch or French AND English
A first experience within a similar role
Proficient working knowledge of Microsoft Office Word, Outlook, and Excel.
Attention xqknzec to detail and a good communication
Working for Nexeo
A very attractive salary package
Interesting carreer opportunities
Ambitious goals are encouraged
A lot of fun
If you're motivated, flexible, open minded and ready to be a Nexeo Consultant this function of KYC Analyst is made for you!
@Bank @Banque @Legal @Compliance @AML @CDD @KYC @Financial Crime @Audit