Viva Wallet
Brussels, Belgium
We are looking for a KYC Operations Analyst to join our Customer Service team. Reporting directly to the KYC Operations Supervisor, the successful candidate will be responsible for ensuring that all existing client relationships have undergone the appropriate client screening, as mandated by the relevant AML Processes and the KYC procedures. If you consider yourself as the ideal candidate for this exciting opportunity of the KYC Operations Analyst, apply now! More specifically, as a KYC Operations Analyst, you will: - Assess and evaluate new account information, using various resources to confirm account information; - Perform the required KYC screening on existing clients by documenting and corroborating the information obtained on the client, as required by the KYC procedures; - Be responsible for the maintenance of client and account information in the respective bank systems, including information about authorized signatories; - Monitor the end to end...