KYC Analyst | International Bank in Brussels

As a KYC Analyst, you will play a key role in ensuring compliance with regulatory requirements related to customer due diligence and financial crime prevention.

Working closely with Compliance, Corporate Banking and Risk teams, you will conduct customer reviews, perform risk assessments and contribute to safeguarding the bank against money laundering, fraud and financial crime.

Key Responsibilities

Customer Due Diligence & KYC

• Perform KYC and KYB reviews for individual and corporate clients in accordance with internal policies and regulatory requirements.
• Collect, verify and validate customer documentation to ensure complete and accurate client files.
• Conduct customer risk assessments and determine appropriate risk classifications.
• Ensure onboarding, periodic reviews and remediation activities are completed within agreed deadlines.

Operational Support

• Maintain the accuracy and quality of customer information within internal systems.
• Support Corporate Banking teams by responding to customer-related compliance requests.
• Assist with administrative activities linked to account openings, account closures and client file maintenance.
• Contribute to the continuous improvement of KYC processes and operational efficiency.

Collaboration & Continuous Improvement

• Work closely with Compliance, Risk, Operations and Relationship Managers to ensure an efficient customer experience.
• Participate in internal projects aimed at strengthening compliance processes and regulatory controls.
• Share knowledge and contribute to maintaining a strong compliance culture across the organization.

• Bachelor's or Master's degree in Finance, Economics, Law, Business Administration or a related field.
• A first professional experience in KYC, AML, Compliance or Financial Crime within the banking or financial services sector.
• Good understanding of KYC regulations, AML legislation and customer due diligence principles.
• Strong analytical mindset with excellent attention to detail.
• Well-organized, proactive and capable of managing multiple priorities.
• Strong communication skills and ability to work effectively with different stakeholders.
• Good knowledge of Microsoft Office (Excel, Word and Outlook).
• Professional proficiency in Dutch or French, combined with a good command of English.

• A permanent contract within a leading financial institution.
• An excellent opportunity to build your expertise in Compliance, KYC and Financial Crime.
• Exposure to challenging regulatory projects within a dynamic and international banking environment.
• A collaborative culture where continuous learning, initiative and professional development are encouraged.
• Structured onboarding, continuous coaching and access to specialized compliance training.
• Flexible working arrangements promoting an excellent work-life balance.
• Modern offices ideally located in Brussels with excellent accessibility.
• Long-term career opportunities within Compliance, Risk and Financial Crime functions.

An Attractive Compensation Package

• A competitive annual salary ranging from €50,000 to €70,000, depending on your experience and expertise.
• An annual performance bonus recognizing your contribution and professional development.
• Meal vouchers and a monthly net expense allowance, enhancing your overall purchasing power.
• Comprehensive group and hospitalization insurance, ensuring long-term financial security and complete peace of mind.
• A pension plan and an attractive package of fringe benefits designed to support your well-being.
• Hybrid working arrangements and flexible working hours, allowing you to maintain an excellent work-life balance.
• Extensive technical training, professional certifications and continuous learning opportunities to accelerate your career within Compliance and Financial Crime.