Onboarding and KYC specialist – 3 days a week in the Brussels office

Our client provides global payment services to businesses and individuals worldwide operating  a

portfolio of successful and exciting business lines and brands. They are both an Acquirer and Issuer with their product offering including :

·      travel money

·      transfers

·      currency hedging

·      expense management

·      open-banking

·      card acquiring

As the  business enters an  exciting period of growth they are  hiring exceptional people and are now looking for an Onboarding and KYC Specialist with payments experience  to join the growing team.

Job Scope

As Onboarding and KYC specialist, you  will play a key role in

performing KYC checks and risk assessments on new

clients and partners. You will work closely with the Compliance and

Onboarding and KYC specialist and Risk department to ensure that new customers are on boarded

within the risk appetite framework and that the organisation remains

compliant with all AML and applicable regulations.

You will need to be a proactive individual with the necessary understanding of

risk & KYC to help protect the firm from financial crime, whilst also

providing  efficiency and speed to onboard approved customers

as quickly as possible.

Day to Day you will :

 Perform KYC review and onboarding assessments on new and

existing merchants

 Collaborate with operational and project teams on process

improvements

 Collect, review and analyse relevant information and

documents provided by clients and partners

 Perform initial and periodic due diligence and risk assessment

activities relating to customer identification and verification

 Calculation of the financial risk exposure and relevant risk

mitigation measures

 Create and maintain accurate and up to date KYC records

 Investigate high-risk KYC profiles in the onboarding and

monitoring phase

 Improve service delivery time/quality and enhance client

satisfaction

To be successful in this role you will need to demonstrate :

 Experience in AML, KYC, CDD, compliance, financial or

credit risk

 Fluent in English and French  (Dutch optional but highly

desired)

 Attention to detail and willingness to find the necessary

information

 Ability to  pick up new information easily, take initiative and have a

great sense of responsibility

 Operational ability with a critical and analytical mindset

 Previous experience in Acquiring or Fintech is a huge plus