Kronos by EPSA

www.be.epsa.com

1 Job

116 Employees

About the Company

The EPSA Group is a European performance specialist. Recognized for its technical know-how and the diversity of its business expertise, the EPSA Group optimizes its customers’ financial, operational and sustainable results.

Listed Jobs

Company Name: Kronos by EPSA
Job Title: KYC Analyst
Job Description: **Job Title:** KYC Analyst **Role Summary:** Support organizational compliance with KYC/AML regulations by reviewing and updating Client Due Diligence (CDD) files for Corporate and Individual Life clients, ensuring data accuracy and regulatory alignment. **Expactations:** - Bachelor’s degree in Finance, Law, Business, Compliance, or related field. - 1–3 years’ experience in KYC, AML, Compliance, or Customer Due Diligence. - Strong understanding of anti-money laundering (AML) and counter-terrorist financing (CTF) regulations. **Key Responsibilities:** - Perform periodic and event-driven KYC reviews for client files. - Collect, verify, and assess customer identification and beneficial ownership documentation. - Conduct risk assessments to assign appropriate risk classification levels. - Execute Enhanced Due Diligence (EDD) for high-risk clients (e.g., PEPs, jurisdictions, industries). - Screen clients against sanctions lists, PEP databases, and adverse media. - Review screening alerts and determine escalation requirements for Compliance/AML teams. - Identify and escalate financial crime risks, providing documented rationale for concerns. - Meet KPIs and ensure timely execution of periodic recertification processes. **Required Skills:** - Analytical and investigative capabilities. - Strong attention to detail and accuracy under time constraints. - Excellent verbal and written communication. - Critical thinking, problem-solving, and solution-oriented approach. - Proficiency with KYC/AML tools (e.g., World-Check, Finscan, Comply Advantage). - Financial crime risk awareness. - Languages: Dutch or French + professional English proficiency. **Required Education & Certifications:** - Bachelor’s degree in Finance, Law, Business, Compliance, or related discipline.