Business Analyst KYC

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!

@Bank @Banque @Legal @Compliance @AML @CDD @KYC @Financial Crime @Audit