Senior KYC Onboarding Analyst
at Hunter Bond
Brussels, Région de Bruxelles-Capitale - Brussels Hoofdstedelijk Gewest, Belgium -
| Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
|---|---|---|---|---|---|---|---|
| Immediate | 30 Nov, 2024 | USD 65000 Annual | 03 Sep, 2024 | N/A | Cdd,Communication Skills | No | No |
Required Visa Status:
| Citizen | GC |
| US Citizen | Student Visa |
| H1B | CPT |
| OPT | H4 Spouse of H1B |
| GC Green Card |
Employment Type:
| Full Time | Part Time |
| Permanent | Independent - 1099 |
| Contract – W2 | C2H Independent |
| C2H W2 | Contract – Corp 2 Corp |
| Contract to Hire – Corp 2 Corp |
Description:
C
Posted by
Colin O’Sullivan
Recruiter
My leading Financial Services client are currently looking for a Senior KYC Onboarding Analyst to help continue their exceptional growth journey.
You’ll perform the entire onboarding process to ensure all their KYC requirements are completed, making sure you comply with the relevant legislative and regulatory standards. You’ll also identify high risk clients and resolve any day-to-day issues.
This is a great opportunity to work in a forward thing company with a brilliant team around you.
THE FOLLOWING SKILLS / EXPERIENCE IS ESSENTIAL:
- Previously worked in a KYC role
- Fluent English speaker
- Understanding of CDD, Sanctions, PEP’s, high risk vs low risk customers, etc.
- Able to work in a team and autonomously.
- Excellent communication skills.
Salary: Up to €65,000 + bonus + package
Location: Brussels
If you are interested in this position and meet the above requirements please apply immediately.
Responsibilities:
Please refer the Job description for details
REQUIREMENT SUMMARY
Min:N/AMax:5.0 year(s)
Financial Services
Accounts / Finance / Tax / CS / Audit
Finance
Graduate
Proficient
1
Brussels, Belgium
