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KYC Officer - Brussels/Luxembourg (m/f/d)
Contract
Luxembourg, Luxembourg
03.06.2025
KYC Officer – Brussels / Luxembourg
As part of the fight against money laundering and the financing of terrorism, Know Your Customer (KYC) policies are essential. A dedicated team is responsible for onboarding new clients and conducting periodic reviews of existing ones, in accordance with current KYC procedures.
Your responsibilities:
As a KYC Officer:
Your profile:
As part of the fight against money laundering and the financing of terrorism, Know Your Customer (KYC) policies are essential. A dedicated team is responsible for onboarding new clients and conducting periodic reviews of existing ones, in accordance with current KYC procedures.
Your responsibilities:
As a KYC Officer:
Your profile:
As part of the fight against money laundering and the financing of terrorism, Know Your Customer (KYC) policies are essential. A dedicated team is responsible for onboarding new clients and conducting periodic reviews of existing ones, in accordance with current KYC procedures.
Your responsibilities:
As a KYC Officer:
- You ensure the proper application of KYC policies and procedures.
- You follow up on requests from internal stakeholders and clients until full resolution is achieved.
- You verify the accuracy and validity of collected data using both internal and external sources.
- You provide advice based on your analysis of the available information.
- You collaborate with internal teams and external partners to manage KYC cases efficiently.
- You enter and maintain KYC data in the relevant systems and tools.
- You follow defined processes and escalate any suspected irregularities to management or compliance when necessary.
- You stay up to date with KYC regulations and internal guidelines.
- You analyze and handle cases independently, proposing alternative solutions when needed.
Your profile:
- You are client-focused and service-oriented.
- You follow processes meticulously while being risk-aware.
- You take initiative and are solution-driven.
- You are open to change and continuously seek to improve.
- You work with accuracy and meet deadlines and commitments.
- You communicate clearly and constructively.
- You enjoy working as part of a team.
- You have strong verbal and written communication skills in Dutch and French. Knowledge of German is an asset.
- Proficiency in Microsoft Office tools is a plus.
As part of the fight against money laundering and the financing of terrorism, Know Your Customer (KYC) policies are essential. A dedicated team is responsible for onboarding new clients and conducting periodic reviews of existing ones, in accordance with current KYC procedures.
Your responsibilities:
As a KYC Officer:
- You ensure the proper application of KYC policies and procedures.
- You follow up on requests from internal stakeholders and clients until full resolution is achieved.
- You verify the accuracy and validity of collected data using both internal and external sources.
- You provide advice based on your analysis of the available information.
- You collaborate with internal teams and external partners to manage KYC cases efficiently.
- You enter and maintain KYC data in the relevant systems and tools.
- You follow defined processes and escalate any suspected irregularities to management or compliance when necessary.
- You stay up to date with KYC regulations and internal guidelines.
- You analyze and handle cases independently, proposing alternative solutions when needed.
Your profile:
- You are client-focused and service-oriented.
- You follow processes meticulously while being risk-aware.
- You take initiative and are solution-driven.
- You are open to change and continuously seek to improve.
- You work with accuracy and meet deadlines and commitments.
- You communicate clearly and constructively.
- You enjoy working as part of a team.
- You have strong verbal and written communication skills in Dutch and French. Knowledge of German is an asset.
- Proficiency in Microsoft Office tools is a plus.