KYC Operations Analyst - (Dutch or French, and English language skills essential).
Do you have a background within administration, finance, legal, customer service, KYC and financial services / banking and looking to develop your career? If so we would like to hear from you as we are growing our KYC Team based in Brussels.
The KYC Team provide an essential role with 1st and 2nd line defence to prevent financial fraud and terrorism financing by perform essential checks on customer account applications to confirm the entity is a legitimate business. A job role in KYC can progress into other areas of the organisation such as our Anti-Money Laundering, Customer Services, etc. and be a fulfilling and highly rewarding career with the opportunity to gain additional qualifications!
Viva Wallet is one of the fastest growing Neobanks in Europe with a footprint in 23 countries, experiencing double digit monthly growth and partnering with one of the word’s largest banks and payment payment services provider. We are entirely cloud-based utilising Microsoft Azure technology and a licensed e-money institution for the provision of payment services. We have developed many new to market technology solutions such as Tap on Phone to turn your mobile phone into a payment terminal.
About the role:
Reporting directly to the KYC Operations Supervisor, you will be responsible for ensuring that all existing client relationships have undergone the appropriate client screening, as mandated by the relevant AML Processes and the KYC procedures, including:
To be considered you should have:
Did you respond positively to 90% of our above needs? Does it meet most of your professional perspectives?
Click on the blue space below and send us your resume!
It will be our pleasure to call you!