KYC Coördinator - Senior Operations Officer

Antwerpen, Antwerpen · Juridisch

Legal Staffing Experts zoekt voor haar klant in Antwerpen naar een Freelance Operations Officer – KYC Coordinator.
Startdatum asap – 31/12/2024
Fulltime

Your job:

Be able to understand and apply the full KYC process (incl. cross border aspects) based on legal and internal requirements and processes.

In charge of portfolio of KYC files to update: based on local and cross-border requirements and internal process:

analysis of the information/ documents received from the client
client contact and follow up to ensure the requested information is received on time
ensure file completeness and encode the information in the systems.
Collaboration within the Business Center, the Middle office and/or with compliance departments to discuss potential issues and find solutions.
Monitor the evolution and status of portfolio – ensure necessary actions to remediate are taken.
Communicate on the progress (and in case of potential difficulties) with the team leader.
Communications to clients will be done in French, Dutch or English, depending on client internal organization.

Your profile:

Bachelor/Master or equivalent by experience
Relevant education (economical, juridical, business management) and experience in banking KYC (Know Your Customer) domain
Fluently in Dutch, very good level in French and good level in English
Experience in KYC processes & tasks with corporate clients is a strong plus
IT tools (Excel, Outlook, Word, PDF)
Preferable: Commercial experience
Team player
Quick self-starter, pro-active attitude
Good Communication and Influencing skills
Good analytical and synthesis skills
Autonomy, commitment and perseverance
Ability to work in a dynamic and multi-cultural environment

Interested in this position?
Contact judith@legalstaffingexperts.be.
Discretion guaranteed!

KYC Coördinator - Senior Operations Officer

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