KYC Business Analyst

Nexeo is currently looking for a KYC Analyst 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 KYC Analyst, you will be responsible of the following tasks:

· KYC screenings on customers by documenting and corroborating the information obtained

· Analyse and investigate of transactions (AML)

· Reports on suspicious transactions

· Administration and booking of guarantees

· Daily customers database screening

· Support Corporate Banking department with their customer’s requests

Profile

· Bachelor/Master’s degree

· Excellent level of Dutch or French AND English

· At least 3 years experience within a similar role

· Proficient working knowledge of Microsoft Office Word, Outlook, and Excel.

· Attention to detail and a good communication

Working for Nexeo

· A very attractive salary package

· Interesting carreer opportunities

· Ambitious goals are encouraged

· A lot of fun

If you’re motivated, flexible, open minded and ready to be a Nexeo Consultant this function of KYC Business Analyst is made for you!

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