Junior KYC Due Diligence Analyst

• Conduct procedures for analyzing client files (KYC)
• Update existing client files
• Support the Front Office when specific questions are asked by clients
• Ensure compliance with all relevant regulations and internal policies
• Analyze client and counterparty risks
• Expertise function for clients on payment and risk issues

• You want to contribute to the development of a Fintech product for an industry leader
• You have great autonomy and are rigorous in your daily work
• You have a taste for numbers and the financial aspects of a company's operations
• You are enthusiastic and enjoy working with a small, collaborative, and innovative team
• You are well-organized, detail-oriented, and autonomous
• A first experience in the banking sector is a plus

A first experience in the banking sector is a plus

• A unique opportunity to familiarize yourself with the financial services sector and gain experience in Fintech
• Regular internal and off-site events (after-work drinks, team-building, sports sessions)