Junior KYC Analyst – Financial sector

Evelien Peeters - evelien.peeters@tobania.be
At the client
Starter
Flexible
Payroll
Brussels
Junior KYC Analyst – Financial sector

What can you expect?

Hey there! Are you looking for a role with plenty of variety, responsibility, growth opportunities, and close to home? Sounds almost too good to be true, right? But it's not, because we are looking for a Know Your Customer (KYC) analyst to join the team at our client in Brussels.

As Tobania is the preferred partner for many financial institutions in ensuring integrity and compliance with regulations, we continue to grow.

Do you want to grow with us? Keep reading!

What does a KYC Analyst do at Tobania?

  • You conduct thorough investigations on new and existing customers to identify and assess risks related to anti-money laundering practices, fraud, and terrorism financing.
  • You analyse customer information, including identification documents, transaction data, and company structures, to detect any deviations or irregularities.
  • You collaborate closely with internal stakeholders, such as the Compliance & Risk department, to discuss potential risks and implement appropriate measures.
  • You stay ahead of new KYC-related laws and regulations. With your proactive attitude, you ensure our client always meets all requirements.
  • You present your findings and recommendations to your colleagues and management.
  • You are also critical and contribute ideas for improvements in KYC processes and team operations.

Who are we looking for?

  • Education: You hold a bachelor's or master's degree, preferably in a legal (criminology, law, legal practice, etc.) or economic (financial management, accountancy, etc.) field.
  • Experience: You will be part of a close-knit team of specialists at the client, who will provide you with thorough training. Prior experience as a KYC analyst is a plus, but not mandatory.
  • Languages: You are fluent in both Dutch and French, and you can handle yourself well in English too. Your communication skills are top-notch, and you present your findings assertively yet diplomatically.
  • Personal Interests: You enjoy delving into things and have a critical mindset. You don't take things at face value.
  • Strengths: You are proactive, work well independently, and can handle tight deadlines without losing your cool.
  • Expertise: With your sharp analytical mind and eye for detail, you spot deviations and suspicious patterns like no other.

What do we have to offer?

  • A challenging role in a dynamic environment within the banking sector.
  • The opportunity to develop yourself and contribute to the growth of one of the major banks in Belgium.
  • An indefinite contract and a salary package supplemented with a range of fringe benefits: 12 extra vacation days (32 in total!), mobile phone subscription, telework after training period, meal and eco vouchers, a net expense allowance, Year-End bonus, group and international health insurance (hospicare & ambucare), a mobility budget (rent, mortgage loan, bike leasing, public transportation or budget payout), Option for company car after 6 months.
  • A close-knit team of colleagues that ensures you feel at home right away and supports and guides you in the further development of your career. We are your Wigman for the next steps in your career.
  • The opportunity to further develop your own talents through on-the-job training, coaching, and via our own Learning Academy.
  • Fun events and Friday Drinks!

So... Tobania, who are we again?

Tobania, as a proud member of Sopra Steria Benelux, is known as a dynamic and innovative consultancy company that is continuously growing. In collaboration with Sopra Steria, we form a powerful team, with the conviction that we shape the world by who we are, what we do, and the difference we make.

What makes us unique? Together, we provide digital services and innovative solutions on a large scale by combining the strengths of more than 4000 Benelux colleagues supported by an international group of +55,000 colleagues.

Are you looking for a future-proof employer with unlimited growth and career opportunities, both nationally and internationally? Don't hesitate to contact us! We look forward to meeting you and facing the future together!

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