Job description

You have a first experience in KYC, compliance or banking operations and you're looking to fast-track your career in financial services?

We are looking for junior Operations Officers to join our teams at our clients — major banks and financial institutions in Belgium — on KYC remediation exercises, file reviews and regulatory compliance projects.

The type of assignments you will work on:

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  Re-perform KYC controls on client files (individuals and legal entities)

  
  


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  Reconstruct and complete client documentation (ID documents, proof of address, UBO documents, ownership structures)

  
  


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  Verify completeness and consistency of files against regulatory requirements (AML/CFT, AMLD5/6