KYC Analyst Junior – Brussels - Permanent

We are looking for a KYC Analyst / KYC Officer to join a major international banking environment in Brussels and support the KYC recertification of Corporate Banking clients across multiple regions.

Location: Brussels
Work mode: Full-time — Hybrid (50% on-site / 50% remote)
Contract: CDI or Freelance
Experience: Minimum 2 years of relevant KYC experience with corporate clients
Languages: Fluent Dutch, French and English

Mission

You will be responsible for managing and updating KYC files for international Corporate Banking clients, ensuring compliance with legal and regulatory requirements while working closely with clients, Relationship Managers and Compliance teams.

Key responsibilities

• Manage a portfolio of KYC files requiring recertification and updates

• Apply the full KYC process, including cross-border requirements

• Analyze the information and documentation required from clients

• Contact clients and ensure the requested information is received accurately and on time

• Review files for completeness and quality

• Encode and update KYC information in the relevant systems

• Collaborate with Relationship Managers and Compliance teams to resolve issues and find appropriate solutions

• Monitor and communicate portfolio progress to the team manager

• Identify potential delays, difficulties or inconsistencies and take appropriate action

• Communicate with clients in French, Dutch or English