KYC Analyst

Kronos by EPSA – Boost your career in procurement, project management and finance!

The EPSA Group is a European performance specialist. Recognized for its technical know-how and the diversity of its business expertise, the EPSA Group optimizes its customers' financial, operational and sustainable results. Its solutions platform focuses on purchasing performance, innovation financing and energy and environmental transition. An international partner, the EPSA Group employs nearly 5,000 people and is present in over 40 countries.

As part of this mission, Kronos by EPSA provides agile and specialized support in Finance, Procurement, Supply Chain, and Project Management through interim management and expert resourcing.

𝑺𝑪𝑶𝑷𝑬 𝑶𝑭 𝑻𝑯𝑬 𝑴𝑰𝑺𝑺𝑰𝑶𝑵:

Support the organization in achieving full compliance with regulatory Know Your Customer (KYC) requirements by reviewing, updating, and completing Client Due Diligence (CDD) files.

The mission ensures data accuracy, completeness, and alignment with AML/CTF regulatory standards and internal policies. The scope covers both Corporate and Individual Life clients.

The Junior KYC Analyst is responsible for conducting due diligence on existing clients to ensure compliance with regulatory and internal requirements. This role involves reviewing customer information and documentation, identifying potential risks, and escalating concerns where necessary.

𝑲𝑬𝒀 𝑹𝑬𝑺𝑷𝑶𝑵𝑺𝑰𝑩𝑰𝑳𝑰𝑻𝑰𝑬𝑺:

• Perform KYC checks related to periodic and event-driven reviews

• Collect, verify, and assess customer identification and beneficial ownership documentation

• Conduct risk assessments and determine appropriate risk classification levels

• Perform Enhanced Due Diligence (EDD) for high-risk customers (PEPs, sanctions exposure, high-risk industries, high-risk jurisdictions)

• Screen customers against sanctions lists, PEP databases, and adverse media

• Review screening alerts and assess whether matches require escalation

• Identify potential financial crime risks and escalate to Compliance or AML teams

• Provide clear rationale and supporting evidence for escalations

• Meet KPIs and contribute to the timely execution of periodic recertification

𝑬𝑿𝑷𝑬𝑪𝑻𝑬𝑫 𝑷𝑹𝑶𝑭𝑰𝑳𝑬:

𝑲𝒏𝒐𝒘𝒍𝒆𝒅𝒈𝒆 & 𝑬𝒙𝒑𝒆𝒓𝒊𝒆𝒏𝒄𝒆

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

• 1–3 years of experience in KYC, AML, Compliance, or Customer Due Diligence

• Strong understanding of AML regulatory requirements

• Experience with KYC/AML tools (World-Check, Finscan, Comply Advantage, etc.) is an asset

𝑪𝒐𝒎𝒑𝒆𝒕𝒆𝒏𝒄𝒊𝒆𝒔

• Strong analytical and investigative skills

• Excellent attention to detail and ability to work accurately under time pressure

• Strong written and verbal communication skills

𝑴𝒊𝒏𝒅𝒔𝒆𝒕

• Ability to work both independently and in a team-oriented environment

• Critical thinking and problem-solving mindset

• Solution-oriented and proactive

𝑴𝑼𝑺𝑻-𝑯𝑨𝑽𝑬 𝑺𝑲𝑰𝑳𝑳𝑺:

• Analytical & investigative skills

• Strong attention to detail

• Clear communication

• Critical thinking & solution orientation

• Solid KYC/AML knowledge

• Fraud & financial crime awareness

• Languages: Dutch or French + professional working proficiency in English

What you gain

At Kronos by EPSA, this is not a static role. It's a career path.

Personal development supported by our Centre of Excellence

Exposure to diverse, high-impact client projects

Further learning opportunities: EPSA Campus, Kronos by EPSA training

Strong recognition of your contribution and expertise