обновлено 6 дней назад
KYC Officer (AML/KYC)
Вакансия из Hirify Global, списка международных tech-компанийДля мэтча и отклика нужен Plus
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
KYC Officer (AML/KYC): Verifying customer identities, assessing risk profiles, and supporting AML and KYC compliance with an accent on financial crime prevention, regulatory alignment, and accurate client documentation. Focus on analyzing unusual patterns, escalating suspicious activities, improving risk controls, and coordinating with compliance, legal, and financial teams.
Location: Flanders, Brussels, Belgium
Company
Sopra Steria is a major European technology and consulting company providing digital services and software development.
What you will do
- Verify customer identities and assess customer risk profiles.
- Apply AML and KYC requirements to support compliant onboarding.
- Use data analysis and internal tools to identify unusual patterns and potential financial crime.
- Escalate suspicious activities and maintain accurate client documentation.
- Collaborate with compliance, legal, and finance teams on regulatory alignment.
- Improve risk control and operational support processes while maintaining high-quality customer service.
Requirements
- Bachelor’s degree or relevant equivalent qualification.
- Entry-level profile to 3 years of relevant experience.
- Experience with Microsoft Office tools.
- Dutch and French are required.
- Strong analytical, detail-oriented, communication, and collaboration skills.
Culture & Benefits
- Collaborative environment with coaching and clear learning paths.
- Access to more than 250 digital training sessions through the Sopra Steria Academy.
- Flexible working arrangement with local and international opportunities.
- Benefits may include mobility options such as a company car, insurance coverage, meal vouchers, and eco-cheques.
- Opportunities to participate in team events.
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