KYC Officer/Analyst - Private Financial Services in Brussels

As a KYC Officer, you will actively contribute to strengthening first-line compliance controls.

Your key responsibilities will include:

• Performing KYC and KYT (Know Your Transaction) reviews for new clients and existing client files.
• Conducting file reviews and targeted quality checks to ensure the accuracy and completeness of customer information.
• Participating in monitoring activities and identifying risks related to customers and transactions.
• Contributing to the continuous improvement of internal procedures and updating them in line with new regulatory requirements.
• Working closely with the commercial teams and the Compliance department to ensure the consistent application of the AML policy.
• Raising awareness among colleagues about best practices through training sessions and day-to-day support.
• Acting as the point of contact for questions relating to KYC and KYT obligations. 

• Bachelor's degree in law required.
• At least 2 years of experience in an AML, KYC, or Financial Crime role within a financial institution.
• Good knowledge of anti-money laundering (AML) and counter-terrorist financing (CTF) regulations.
• Strong analytical skills and a critical mindset.
• Accurate, well-organized, and able to work independently.
• Excellent communication skills with the ability to collaborate effectively with a variety of stakeholders.
• High standards of integrity, discretion, and accountability.
• Excellent command of French and/or Dutch.
• Willingness to travel occasionally between different office locations. 

• A permanent employment contract with a well-established and reputable financial institution.
• A competitive salary package ranging from €4,000 to €6,000 gross per month, depending on your profile and relevant experience.
• A comprehensive package of fringe benefits, including insurance, meal vouchers €10, a mobility plan up to €1000/month, a performance bonus, and other attractive benefits.
• A stable working environment where quality, expertise, and long-term client relationships are at the core of the business.
• Extensive learning and career development opportunities through continuous training, internal mobility, and clear career progression paths.
• A people-oriented company culture that promotes collaboration, accessibility, and autonomy.
• An excellent work-life balance in a modern and pleasant working environment.