Anti-Money Laundering Analyst

Junior KYC Analyst – Group Life & Individual Life

About the Mission

We are looking for KYC Analyst to support a regulatory compliance project focused on AML periodic recertification for both Corporate and Individual Life clients.

The mission aims to ensure full compliance with Know Your Customer (KYC) and AML/CTF regulatory requirements, guaranteeing accuracy, completeness, and proper risk classification of client files.

Mission Objective

Support the organization in achieving full regulatory compliance by reviewing, updating, and completing client due-diligence (CDD) files in line with AML/CTF standards and internal policies.

Key Responsibilities

• Perform KYC checks relating to periodic and event-driven reviews
• Collect, verify, and assess customer identification documents and beneficial ownership information
• Conduct customer risk assessments and determine risk classification levels
• Perform Enhanced Due Diligence (EDD) for high-risk clients (PEPs, sanctions exposure, high-risk industries or jurisdictions)
• Screen clients against sanctions lists, PEP databases, and adverse media sources
• Review screening alerts and assess true matches requiring escalation
• Identify potential financial crime risks and escalate concerns where necessary
• Provide clear documentation and rationale for escalations
• Meet KPIs and contribute to timely completion of periodic recertification

Required Profile

Education

• Bachelor’s degree in Finance, Law, Business, Compliance, or related field

Experience

• 1–3 years of experience in KYC, AML, compliance, or customer due diligence (depending on level)
• Good understanding of AML legal requirements
• Experience with KYC/AML tools (World-Check, Finscan, Comply Advantage, etc.) is a plus

Skills & Competencies

• Strong analytical and investigative skills
• High attention to detail
• Ability to work accurately under time pressure
• Strong written and verbal communication skills
• Critical thinking and solution-oriented mindset
• Ability to work independently and in a team environment

Languages

• Professional working proficiency in Dutch or French
• Professional working proficiency in English