Title: KYC - KYT Analyst
Are you ready to join an elite team at the forefront of financial compliance?
We're seeking dynamic individuals to bolster our ranks and lead the charge in "Know Your Customer" (KYC) and "Know Your Transactions" (KYT) analysis for our Enterprise and Public high-risk clients. Get ready to dive into the heart of regulatory compliance and drive the growth of our institution to new heights!
Responsibilities
- Implement (enhanced) due diligence measures for high AML risk enterprise and public legal entities, each presenting varying levels of complexity.
- Independently gather KYC documentation for these clients from public sources, corporate registries, and specific KYC databases.
- Collaborate with bankers and servicing officers to obtain any missing KYC documentation.
- Verify the accuracy and completeness of KYC data pertaining to these clients within internal systems.
- Contribute to the KYC assessment and decision-making process regarding these clients, considering factors such as sanctions, connections with country watch lists, adverse media coverage, UBO registers, PEP lists, and alike.
- Conduct post-transactional analysis (KYT) of high-risk clients, conducting internal and external research to justify transactions or identify transactional patterns, particularly in relation to high-risk countries.
- Escalate significant screening, KYC, and/or KYT findings to the dedicated Compliance team.
- Act as the primary liaison with Business Units and internal stakeholders regarding the KYC status of these clients.
Skills & Qualifications
- Hold a Master's degree or equivalent, preferably in economics or law, with 3 to 4 years of experience in AML/KYC/audit processes.
- Possess knowledge and experience with KYC-KYT processes associated with enhanced due diligence for high-risk clients, or familiarity with risk, compliance, KYC, KYT, AML processes.
- Demonstrate a strong interest in first-line defense KYC-KYT processes, particularly in combating money laundering, and a desire to advance in this field within the banking sector.
- Exhibit flexibility in job requirements and excellent interpersonal skills, with the ability to work effectively in a multicultural environment.
- Fluent in either Dutch or French, with a good understanding of the other language, and advanced proficiency in English.
