Kyc Analyst

KYC Analyst Must have:
Minimum 1 year of work experience related to KYC / AML Customer Due Diligence Expert skills in conducting effective due diligence investigations, including data analysis, research and documentation Developed understanding of the global financial system and banking as well as the regulatory environment and the impacts of non-compliance Fluent English, reading and writing Academic degree Nice to have:
Intermediate (B2 level) and above in French and Dutch Professional certification (CAMS, CFE, ICA or equivalent). Additional advantages:
Experience in reputed financial or services organizations Responsibilities:
Risk-based investigations on due diligence cases / 25% Analysis of customer information / 25% Conducting background research / 25% Documenting investigations / 25%