Brussels, Belgium
Acquirer Services/Merchant Services,Airline / Aviation and Travel Payments,Business Operations,Card payment schemes/systems,PSD2,KYC
Permanent | Full Time
ASAP
03/10/2023
Not specified
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