Job Description
For one of our clients, we are actively looking for a Freelance KYC Analyst in Brussels.
We are seeking an experienced Freelance KYC Analyst to support a leading banking institution in strengthening its Financial Crime Compliance framework. You will play a key role in customer due diligence, onboarding, periodic reviews, and remediation projects, ensuring compliance with AML and KYC regulations. KYC professionals are responsible for client due diligence, risk assessments, beneficial ownership verification, sanctions and PEP screening, and ongoing monitoring activities.
- Perform end-to-end KYC reviews for individual and corporate clients.
- Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
- Review ownership structures and identify Ultimate Beneficial Owners (UBOs).
- Investigate PEP, sanctions, and adverse media alerts.
- Complete periodic reviews and remediation ...