KYC OFFICER

NEXEO is currently looking for a KYC Analyst / KYC Officer for a mission based in Brussels, with a hybrid working setup.

We are seeking a consultant to support Know Your Customer (KYC) activities within a Corporate Banking environment , ensuring compliance with regulatory requirements and internal policies.

Mission Overview

The consultant will play a key role in the onboarding and periodic review of corporate clients , ensuring that all KYC files are complete, accurate, and compliant with AML, sanctions, and regulatory standards .

You will work closely with Relationship Managers, Compliance teams, and operational units in a fast-paced banking environment.

Key Responsibilities

• Perform KYC onboarding and periodic reviews for corporate clients
• Ensure completeness and accuracy of client documentation
• Conduct customer due diligence (CDD) and enhanced due diligence (EDD) when required
• Identify and escalate AML, sanctions, and compliance risks
• Analyze client structures, ownership, and beneficial owners (UBO)
• Ensure compliance with internal policies and regulatory requirements
• Interact with Relationship Managers and Compliance Officers
• Maintain and update client records in KYC systems/tools
• Ensure timely processing of files within agreed deadlines
• Contribute to continuous improvement of KYC processes

Profile Required

• Minimum 1 year of experience in KYC, AML, or Compliance
• Experience in banking or financial services (Corporate Banking is a strong asset)
• Strong understanding of AML regulations and KYC requirements
• Experience with customer due diligence and risk analysis

Technical Skills

Mandatory:

• Good command of MS Office (Excel, Word, Outlook)
• Experience with KYC tools / banking systems

Nice to have:

• Knowledge of AML monitoring tools
• Understanding of sanctions screening processes

Soft Skills

• Strong attention to detail and high level of accuracy
• Analytical mindset and risk awareness
• Ability to work in a structured and regulated environment
• Good communication skills (interaction with business & compliance teams)
• Team player with a proactive attitude
• Ability to work under pressure and meet deadlines

Languages

• English: professional proficiency
• French or Dutch: strong written and spoken skills + good understanding of the second language

Practical Information

• Location: Brussels (Hybrid)
• Full-time mission
• Start: ASAP

Si tu veux, je peux aussi te faire :

• une version junior KYC (1-2 ans)
• une version senior KYC / AML expert
• ou une version LinkedIn ultra courte (recrutement rapide)