Operations Officer KYC

The Maffia and a player in the financial sector are looking for an Operations Officer KYC.

Want to know the client? Request briefing here.

• Location: Brussel & Remote
• Contract: Freelance
• Start: Asap
• End: 31/12/2025
• Experience: Junior
• Availability: 80-100%
• Languages: NL/FR/EN

Your tasks

• Binnen het CSS Financial Security,  dat deel uitmaakt van het Client Service Center ‘CSC’, staat het team KYC OPS Legal Entities in voor de onboarding van nieuwe klanten (analyse van de klantenacceptatie aan de hand van de KYC-policies) en voor de recertification (periodieke herziening van bestaande klantenrelaties of herziening ervan wanneer nieuwe risico-verhogende elementen worden ontdekt).

Your skills: 

• Strong written and spoken communication skills in Dutch and French
• Profound knowledge of English
• Good expertise in MS Office
• Familiar with various IT Tools.
• Preferably a strong interest in finance and banking (products)
• KYC knowledge is a nice to have

Interested?
Request the briefing here.