Skills

Communication Attention to detail

Job Specifications

Nexeo is currently looking for a KYC Analyst for one of the leading banks in Belgium.

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

Profile

·             Bachelor/Master’s degree

·             Excellent level of Dutch or French AND English

·             At least 3 years experience within a similar role

·             Proficient working knowledge of Microsoft Office Word, Outlook, and Excel.

·             Attention 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 Business Analyst is made for you!

#Bank #Banque #Business Analyst #Legal #Compliance #AML #CDD #KYC #Financial Crime #Audit

About the Company

Since 2002, Nexeo has been providing its customers with strategic, operational and technical support for all their digital transformation projects. Over the past 20 years, we have worked with more than 50 of the major players in the Paris banking and finance industry. With our dual IT and business expertise, we offer consulting in management, performance management, risk and compliance, as well as application engineering and technical assistance, with the aim of implementing agile, efficient transformations that create valu... Know more