💼 Full-Time Position

KYC/AML Analyst

🏢
Gentis Recruitment
📍 Brussels, Brussels, Belgium
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Location
Brussels, Belgium
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Posted
June 06, 2026
⏰
Type
Full-Time
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Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

Job Description

For one of our client within financial sector, we are looking for a KYC/AML officer to help them in the first line of the project

Job description :

  • Review and analyze client KYC files in the first line in accordance with regulations and company standards.
  • Assist private bankers in the elaboration of clients' source of wealth by providing compliance support and guidance.
  • Communicate effectively with clients and private bankers to obtain relevant information and documentation.
  • Ensure ongoing monitoring of KYC files and report any suspicious or non-compliant activity.
  • Contribute to updating and improving internal processes and policies related to KYC and source of wealth

    • Your Profile :

  • You speak French OR Dutch and English
  • You have a master's degree in Law or Economics
  • You are located in Belgium
  • You are a freelancer
  • You are available ASA

    • Wha...