Nexeo is currently looking for a Business Analyst KYC for one of the leading banks in Belgium.
Nexeo Belgium is a consultancy company that supports its clients in the banking, finance and insurance sectors in all phases of their transformation projects: from business consulting to the implementation of IT solutions.
As a consultant you will have the opportunity to be part of Nexeo:
International environment ( Offices in France, Belgium, Luxembourg, Switzerland & Canada)
+ 450 employees
over 20% growth each year
As a KYC Analyst,your responsibilities will include:
Conducting KYC screenings on customers, documenting and corroborating obtained information.
Analyzing and investigating transactions (AML).
Reporting suspicious transactions.
Administering and booking guarantees.
Conducting daily customer database screenings.
Supporting the Corporate Banking department with customer requests.
Performing administrative tasks related to account openings and closings.
Profile:
Bachelor’s/Master’s degree.
Excellent proficiency in Dutch or French and English.
Previous experience in a similar role.
Strong working knowledge of Microsoft Office (Word, Outlook, Excel).
Attention to detail and strong communication skills.
Working for Nexeo:
A very attractive salary package
Interesting carreer opportunities
Ambitious goals are encouraged
A lot of fun
If you are motivated, flexible, open-minded, and ready to join as a Nexeo Consultant, this KYC Business Analyst role is perfect for you!