Job Openings KYC officer

About the job KYC officer

Join Keystone Solutions as a dedicated Operations Officer specializing in KYC (Know Your Customer) processes. In this consultancy mission, you will be deployed to a client site, leveraging your expertise to ensure the seamless execution of KYC operations. This role offers a dynamic and varied experience, with opportunities to work on diverse projects and contribute to continuous improvement initiatives.

Function Description:

  • Operational Support and Control: Ensure day-to-day operational support and maintain control over KYC processes.
  • KYC File Management: Handle KYC files with a focus on quality and compliance.
  • Project Support: Provide ad hoc project support as needed.
  • Client Interaction: Act as the point of contact for both internal and external clients, ensuring clear communication and effective collaboration.
  • Business Continuity: Guarantee uninterrupted business operations and high customer satisfaction.
  • Process Improvement: Identify and suggest potential process enhancements.

Language Requirements:

  • Dutch: Strong written and spoken communication skills.
  • French: Strong written and spoken communication skills.
  • English: Profound knowledge required.

Education:

  • Bachelors or Masters degree.

Required Experience / Knowledge:

  • Minimum of 2 years of relevant experience.

Technical Experience:

  • Mandatory: Proficient in MS Office suite.
  • Preferable: Knowledge of KYC/AML processes and a strong interest in finance and banking products.

Soft Skills:

  • Strong communicator, diplomatic, and customer-oriented.
  • Ability to work independently.
  • Stress-resistant and flexible.
  • Problem-solver with a meticulous attention to detail.
  • Open to giving and receiving feedback.

Consultancy Advantages:

  • Consultancy Nature of Work: As a Keystone Solutions consultant, you will work on client projects, gaining exposure to various operational environments and industry practices.
  • Dynamic Projects: Engage in diverse and challenging projects across different clients, enhancing your skill set and professional growth.
  • Turbo-Charged Learning and Development: Benefit from continuous professional development support from Keystone Solutions, ensuring you stay at the forefront of industry trends and best practices.
  • Ambition Skyrocketing within a Consultancy Framework: Experience varied client projects and career advancement opportunities within the consultancy realm, supported by Keystone Solutions.

Keystone Solutions Values in a Consultancy Context: As a "K-Stone," you embody Keystone Solutions' values, bringing excellence, innovation, and a customer-centric approach to every client engagement. Your role reinforces the positive impact our consultants have on client projects, driving success and operational excellence.

Join us and elevate your career within the dynamic and rewarding world of consultancy. Apply now to become a key player in Keystone Solutions' mission to deliver exceptional KYC operations.