Junior KYC Analyst - 6 to 12 Months Contract

Key Responsibilities

• KYC Analysis: Assess customer identity and evaluate their intent for engaging with the bank to ensure alignment with internal KYC policies.
• Risk Profiling: Determine whether the customer's risk profile is consistent with their overall risk assessment.
• Second-Level Validation: Perform in-depth verification of all customer identification components.
• Document Review: Validate the completeness and accuracy of KYC documentation collected by the customer relationship manager.
• KYC Screenings: Conduct screenings using external databases (e.g., sanctions lists, adverse media) to identify potential risks.
• Database Management: Update and maintain customer records and risk profiles within internal systems.
• Collaboration: Work closely with compliance, legal, and relationship teams to ensure a seamless KYC process.

Required Qualifications & Competencies

• A Bachelor's degree (or equivalent experience) in Finance, Business, Law, or a related field.
• Language Proficiency (mandatory):
• English & Dutch, or
• English & French
• High attention to detail and a solid understanding of risk and compliance principles.
• Strong analytical and investigative skills.
• Team-oriented, collaborative mindset with a positive approach to workplace culture.
• Strong communication skills, both written and verbal.
• Open to learning, feedback, and adapting to changing regulatory requirements.
• Customer-focused with the ability to manage direct phone interactions professionally.
• Proficiency in Microsoft Office (Word, Excel, Outlook); familiarity with KYC platforms or CRM systems is a plus.