Operations Officer – KYC

Job Title:
Operations Officer – KYC

Work Location:
Montagne du Parc 3, 1000 Brussels, Belgium

Mission Contex

tThe Referentials team is responsible for the day-to-day management of customer data for Corporate, Coverage, and Commercial Banking

As a member of this team, you will be responsible for recording and maintaining customer data in various group and/or local applications. You will collaborate closely with colleagues in the Front Office, the KYC teams, and local teams located abroad

Function Descriptio

nIn this role, your responsibilities will include

• :Creating PSPs for onboarding
• .Managing customer information (NACE codes, external references, names, addresses, etc.) in local and group databases (KL, CRDS via MAOS, RMPM, CDDTask, DBGroup, etc.)
• .Processing customer-related events (mergers, demergers, bankruptcies, etc.)
• .Conducting activity checks and portfolio exits
• .Performing daily reconciliation between various applications and ensuring data alignment
• .Checking and validating data using external providers

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Language Requiremen**

• tsDutch: Good level (spoken and writte
• n)French: Good level (spoken and writte
• n)English: Good level (spoken and writte

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Educat**

• ionBachelor/Master degree or equivalent experie

**nce

Telewo**
rk: 50% onsite, 50% r

emotRequired Experience / Knowl

edgeTechnical Experi

• enceMandatory: Strong proficiency with IT tools (Excel, Outlook, Word,

PDF)Business Experi

• enceMandatory: General business knowl
• edgePreferable: Banking experi

enceSoft Sk

• illsPrecision and attention to de
• tailStrong team pl
• ayerGood analytical and synthesis sk
• illsStrong communication and influencing abili
• tiesAutonomy, commitment, and persever
• anceCritical thinking with the ability to suggest improvem
• entsProactive, quick self-sta

rter