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KYC Operations Analyst
viva
6 months ago
Negotiable
Full-time
Brussels, Belgium
Description

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:

  • Perform the required KYC screening on new and existing clients.
  • Assess and evaluate new account information, using various resources such as social media and specialised databases.
  • Maintain account information in the respective bank systems, including authorised signatories.
  • Analyze existing policies and procedures to make suggestions for improvements.
  • Monitor the end to end process of client onboarding, escalate risk items and drive issues to closure.
  • Sampling review of KYC records as to completeness, evaluating clients & merchants, according to established KYC policies and procedures, verifying that due diligence has been performed;

Requirements

To be considered you should have:

Essential:

  • Possess previous experience of working within a back office / administration role for a financial services organisation.
  • Strong attention to detail.
  • Highly organized and have great teamwork skills.
  • Excellent use of Dutch or French, and English languages.
  • Excellent use of a third language will be considered as a plus.
  • Effective time management skills to develop and execute work plans within time constraints.

Ideal:

  • Bachelor's degree preferably in a relevant field (business, law, risk, etc.).
  • Previous KYC experience.

Benefits

  • Competitive annual salary, based on experience.
  • Meal Voucher.
  • Eco-vouchers.
  • Relevant and refresh training related to your role.
  • Working with an organisation that is one of the fastest growing Fintechs in Europe.
  • A positively challenging atmosphere and an opportunity to further develop and grow your career.

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! 

See more...
About the company
viva
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.
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