KYC Analyst

Roles & Responsibilities

Are you looking for an opportunity to work on a variety of assignments (new/updated regulations such as AML/CTF, MiFID, governance, ...)
You want to make a difference by helping clients implement regulatory requirements from A to Z ? 

Your mission: a unique experience!  
Every assignment is different but with a common goal: to assist clients in meeting their business needs by realizing smart solutions.

As KYC Analyst , you bring your expertise to advise and support our clients in the following tasks:

  • Updating and elaborate complete KYC files based on local and cross-border requirements and internal process
  • Analysing all the necessary documents and files provided by the client to constitute a complete KYC file
  • Ensuing file completeness
  • Encoding in the client banking systems and tools 
  • Work in collaboration with the relationship management and client services functions to deliver all required KYC activities (CDD, AML, FATCA, etc.) while meeting internal and external deadlines
  • Escalating issues to Middle Office management and/or Compliance department in order to find adequate solutions
  • Regularly report on the progress to Middle Office management
  • Ensuring all client KYC records are compliant with regulatory standards, and will ensure high quality and timely completion of all client-level due diligence requirements at inception and renewal of client relationships
  • Providing input for and contribute to process improvement and simplification

Profile

  • You have a Bachelor / Master degree in Economics, Finance or Law
  • You have a first succeded experience in KYC, CDD or AML.
  • Strong administrative skills & problem-solver
  • Organized and structured
  • Problem analysis and judgment 
  • Good knowledge of MS Office applications (Outlook, Word, Excel)
  • Good communicator, diplomatic and customer-oriented
  • Quality-minded and eye for detail.
  • Pragmatic and eager to help DynaFin grow
  • You are able to work in Dutch, French and English

About Dynafin Consulting

DynaFin Consulting is a human sized, flexible consulting company delivering services in One Single Sector, the Financial Services Industry.

Our company consists of more than 120 committed consultants supporting our clients with a strong expertise in the Invest Payments CreditsInsurance domains:

  • Operational Excellence
  • Regulatory and Risk Excellence
  • Technological Excellence

… and about our Regulatory & Compliance Expertise

With more than 150 clients (Retail or Private Banking, Asset Managers, Transfer agents, Custodians, banking system providers, securities services providers, online broker, …)  and the high quality of our deliveries, DynaFin is the leading consultancy firm in the financial sector in Belgium. 

Our regulatory team is composed of regulatory technicians and practitioners. We rely on highly skilled consultants with several years of experience in the Finance industry (expert and management functions) who have worked in banks or for banks.