Goal of the mission:
Contribute to clients’ AML periodic recertification
Expected deliveries:
The Junior KYC Analyst is responsible for conducting due diligence on existing clients to ensure compliance with regulatory requirements and internal policies. This role involves reviewing customer information and documentation, identifying potential risks, and escalating concerns where necessary.
Expected role & responsibilities during the mission:
Perform KYC checks relating to periodic reviews, and event‑driven reviews. Collect, verify, and assess customer identification and verification documents and beneficial ownership information. Conduct risk assessments and determine appropriate risk classification levels. Perform EDD for high‑risk customers (PEPs, sanctions exposure, high‑risk industries, high‑risk jurisdictions). Screen customers against sanctions lists, PEP databases, and adverse media. Review alerts and assess whether hits are true matches requiring escalation. Identify potential financial crime risks and escalate concerns to the Compliance or AML teams. Provide clear rationale and supporting evidence for escalations. Meet KPIs , contributing to the timely execution of the overall periodic recertification.
Description of The Expected Profile Knowledge:
At least bachelor’s degree in Finance, Law, Business, Compliance, or related field. 1–3 years of experience in KYC, AML, compliance, or customer due diligence (depending on level). Strong understanding of AML legal requirements Experience with KYC/AML tools (World-Check, Finscan, Comply Advantage, etc.) is a plus. Competencies:
Strong analytical and investigative skills. Excellent attention to detail and ability to work accurately under time pressure. Strong written and verbal communication skills. Mindset:
Ability to work both independently and in a team‑oriented environment. Critical thinking Solution oriented
Roles Fraud & KYC Expert Junior Skills Analytical & investigative skills Beginner Attention to detail Beginner Communication Beginner Critical thinking & solution orientation Beginner KYC/AML Knowledge Beginner Languages Dutch or French Level Professional working proficiency English Level Professional working proficiency