Legal Staffing Experts is looking for a Freelance Operations Officer KYC for an international Bank.
Mission from 16/08/2024 - 16/08/2025
Fulltime, Brussels and Remote (50 - 50)

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 receive from the client and colleagues
close collaboration with the KYC Coordinator to ensure the respect of deadlines
ensure file completeness

Collaboration within the KYC Coordinator, 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 colleagues will be done in French, Dutch or English.

Your profile:

Bachelor/Master or equivalent by experience
Relevant education (economical, juridical, business management) preferably 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!

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