KYC Analyst

Evelien Peeters -
At the client
KYC Analyst

What can you expect?

  • Function within a first-line verification role: after your thorough analysis and verification, new customers are either accepted or not.
  • This analysis involves examining the risks to the bank in areas such as money laundering and terrorism, as well as risks of non-compliance with legal and regulatory integrity and conduct rules.
  • Mainly investigate: in the onboarding process, you process both complex and non-complex customer files. More specifically: you perform 'Know your Customer' checks, according to the bank's policy. This means that you check data and activities, look up supporting documents and start comparing whether all information is coherent.
  • Within the investigation, you are in regular contact with customers, authorities and other departments (including the Compliance department). You will record the results of your investigation in a clear and detailed manner in the appropriate applications.
  • In order to perform this function in a qualitative way, you are and will remain actively informed of the legal and regulatory developments of the business.
  • Keep your analytical mind on point: with a critical and solution-oriented attitude, you help look for possible compliance risks and think along with your colleagues about improvement possibilities within the operation of your team.

Who are we looking for?

Besides your obvious drive and motivation, you’ll increase your chances by:

  • You have a Bachelor's degree or Master degree.
  • You have a critical mind and do not take things for granted.
  • You can work autonomously and, based on your analysis and critical mind, you dare to take meaningful initiatives and well-founded decisions.
  • Working under time pressure with strict deadlines is not unfamiliar to you.
  • In communicating with others, you can express yourself both assertively and diplomatically to convince others of your point of view in a constructive manner.
  • You will be part of a close team of specialists, who consider you a dynamic and enthusiastic colleague willing to work in team.
  • You can express yourself fluently in Dutch and you can make yourself understoond in a professional manner in French and have a good knowledge of English.

What do we have to offer?

  • A competitive salary with plenty of benefits, such as a company car with fuel card or transport allowance, meal vouchers, eco cheques, a group and hospitality insurance, etc.
  • After a few weeks you can work 2 or 3 days from home.
  • A team of supportive colleagues who’ll make you feel right at home and on-the-job coaching.
  • A chance to develop your talents in our Tobania.Academy.
  • The opportunity to turn your new colleagues into friends during our legendary Friday drinks and other exciting events.

So … Tobania, who’s that again?
Tobania is a dynamic and fast-growing Belgian company. We present ourselves as a Business & Technology Consulting partner for private businesses and governments who want advice, expertise, services and solutions to successfully execute their digital transformation process.

Discover our Tobania galaxy

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