Junior KYC Officer
📍 Location: Brussels (50% remote work)
📅 Contract: Full-time
📢 Experience: 1 year of relevant experience is a plus
About Us
Within the Client Service Center (CSC), the KYC OPS Legal Entities team plays a key role in financial security.
We are responsible for the onboarding of new clients (analyzing client acceptance based on KYC policies) and the recertification of existing client relationships when new risk factors are identified.
Your Role
As an Operations Officer - KYC, you will be responsible for:
✅ Analyzing client files and validating their compliance with KYC policies
✅ Updating and reassessing existing client records
✅ Managing risks related to fraud, money laundering, and terrorist financing
✅ Collaborating with internal teams to ensure data accuracy and quality
✅ Communicating proactively with clients to collect necessary information
Your Profile
🎓 Education: Bachelor’s or Master’s degree
💼 Experience: 1 year of relevant experience is a plus
💡 Technical skills:
✔️ Good expertise in MS Office
✔️ Comfortable with various IT tools
💼 Business skills:
✔️ Strong interest in finance and banking (products)
✔️ Knowledge of KYC is a plus
🗣 Languages:
✔️ French & Dutch: Strong written and spoken communication skills
✔️ English: Profound knowledge
💡 Soft skills:
🎯 Excellent communication skills and customer-oriented mindset
🧩 Analytical thinking and problem-solving skills
💪 Stress-resistant and flexible
📌 Accuracy, precision, and quality-driven
What We Offer
📝Permanent contract with a competitive salary package
🚀 A dynamic work environment within a motivated team
🏡 Flexibility: 50% on-site / 50% remote work
📚 Opportunities for learning and career growth
🔎 Are you passionate about the financial sector and ready for a new challenge? Join us now!
Interested ? Apply quickly and directly via LinkedIn ✨
Questions ? You can contact Laurie Bono by email : laurie.bono@evertys.be