Senior KYC Quality Control Consultant
⚲ Antwerp
Do uzgodnienia
Wymagania
- Quality Control (QC)
- Know Your Customer (KYC)
- training
Opis stanowiska
The Role
You'll be embedded directly in our clients KYC team, taking ownership of Quality Control reviews across their client portfolio. The expectation is a short onboarding period - after which you'll be operating as a fully productive team member.
This is a great opportunity to work within a leading international financial institution, in a focused and well-structured team environment.
What You'll Be Doing
• Performing Quality Control reviews on KYC files across low, medium, and high-risk client segments
• Reviewing files for both private individuals and corporate clients
• Identifying gaps, inconsistencies, and areas for improvement in line with regulatory requirements
• Supporting the team's throughput and maintaining high standards across the review process
Must-have:
• Solid, proven experience in KYC - you know the frameworks, the risks, and the details
• Demonstrated QC/review experience on KYC files, across all risk levels
• Native Dutch speaker (moedertaal Nederlands)
• Strong English communication skills - written and spoken
• Based in Flanders or close to the Belgian border (Dutch candidates welcome)
Nice to have:
• QC experience covering both private and corporate client files
Location: Antwerp, Belgium (on-site)
Language: Dutch (native) + English
Start: As soon as possible
You'll be embedded directly in our clients KYC team, taking ownership of Quality Control reviews across their client portfolio. The expectation is a short onboarding period - after which you'll be operating as a fully productive team member.
This is a great opportunity to work within a leading international financial institution, in a focused and well-structured team environment.
What You'll Be Doing
• Performing Quality Control reviews on KYC files across low, medium, and high-risk client segments
• Reviewing files for both private individuals and corporate clients
• Identifying gaps, inconsistencies, and areas for improvement in line with regulatory requirements
• Supporting the team's throughput and maintaining high standards across the review process
Must-have:
• Solid, proven experience in KYC - you know the frameworks, the risks, and the details
• Demonstrated QC/review experience on KYC files, across all risk levels
• Native Dutch speaker (moedertaal Nederlands)
• Strong English communication skills - written and spoken
• Based in Flanders or close to the Belgian border (Dutch candidates welcome)
Nice to have:
• QC experience covering both private and corporate client files
Location: Antwerp, Belgium (on-site)
Language: Dutch (native) + English
Start: As soon as possible
🔍 Dekoder Ogłoszenia
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The expectation is a short onboarding period - after which you'll be operating as a fully productive team member.
Oczekuje się, że szybko zaczniesz pracować samodzielnie i bez dodatkowego wsparcia.
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This is a great opportunity to work within a leading international financial institution, in a focused and well-structured team environment.
Praca w dużej, potencjalnie biurokratycznej instytucji finansowej, gdzie zespół może być sztywno zorganizowany.
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Supporting the team's throughput and maintaining high standards across the review process
Oczekuje się od Ciebie szybkiego przetwarzania dużej liczby zadań przy jednoczesnym zachowaniu jakości.
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Solid, proven experience in KYC - you know the frameworks, the risks, and the details
Wymagane jest bardzo dogłębne i praktyczne zrozumienie procesów KYC, a nie tylko teoretyczna wiedza.