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KYC/AML Analyst

🏢
Gentis Recruitment
📍 Brussels, Belgium
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Location Brussels
📅
Posted June 06, 2026
🚗
Commute Local Area
🎯
Local Opportunity Near You!

This job is in your area. Enjoy a short commute and work close to home.

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Job Description

For one of our client within financial sector, we are looking for a KYC/AML officer to help them in the first line of the project

Job description :

  • Review and analyze client KYC files in the first line in accordance with regulations and company standards.
  • Assist private bankers in the elaboration of clients' source of wealth by providing compliance support and guidance.
  • Communicate effectively with clients and private bankers to obtain relevant information and documentation.
  • Ensure ongoing monitoring of KYC files and report any suspicious or non-compliant activity.
  • Contribute to updating and improving internal processes and policies related to KYC and source of wealth

    • Your Profile :

  • You speak French OR Dutch and English
  • You have a master's degree in Law or Economics
  • You are located in Belgium
  • You are a freelancer
  • You are available ASA

    • Wha...

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    📍 Location Details

    🌆
    City
    Brussels
    🗺️
    Country
    Belgium
    🚗
    Commute
    Local Area

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