KYC Analyst

Job Description: KYC Analyst - Brussels

📍 Location: Brussels
📅 Start Date: As soon as possible
🔍 Type: Consultant

Oliver James is currently seeking a KYC Analyst to join a dynamic compliance team based in Brussels. If you have a solid understanding of compliance regulations, strong analytical skills, and the ability to effectively collaborate with stakeholders at all levels-this opportunity is made for you!

About the Role

As a KYC Analyst, you will play a key role in ensuring that financial transactions comply with regulatory requirements. Your responsibilities will include conducting in-depth analysis of customer and transactional data, detecting suspicious activities, and supporting the implementation of compliance policies and procedures. You will contribute to the organization's regulatory integrity while working in close collaboration with legal, risk, and opera...