KYC ANALYST

Law & Legal Advice

Skills

Description

My client in the financial sector in Antwerp are looking for a number of KYC Analysts to join on a contract until the end of the year. The successful candidate must have experience working with KYC and available to work as a freelancer in Antwerp Key Responsibilities - Analysis and verification of customer data - AML, Anti-terror, compliance - Customer due diligence - Record the results of your research in detail and crystal clear in the designated applications ready for presentation/interpretation - Analysis of customers in terms of possible risks with a view to complying with the applicable regulations of the regulator. Key Requirements - Dutch and French speaking - Experience within KYC - Freelancer - 2 years of experience