KYC Officer

Role

  • Manage and maintain customer data for Corporate, Coverage, and Commercial Banking.
  • Record and update information in local and group databases (e.g., KLM, CRDS via MAOS, RMPM, CDDTask, DBGroup).
  • Handle onboarding tasks (PSPs creation), customer events (mergers, bankruptcies, portfolio exits).
  • Perform data reconciliation across applications and ensure alignment.
  • Verify and search customer data using external providers.
  • Collaborate closely with Front Office, KYC teams, and international BNP teams.

Skills:

Languages

  • Dutch: Good (written and spoken)
  • French: Good (written and spoken)
  • English: Good (written and spoken)

Education

  • Bachelor/Master degree or equivalent by experience

Technical Skills

  • Mandatory: Data management expertise
  • Preferable: IT tools (Excel, Outlook, Word, PDF)

Business Skills

  • Mandatory: Experience in data handling within financial institutions
  • Preferable: Bank experience

Soft Skills

  • Precision and attention to detail
  • Team player with good communication and influencing skills
  • Strong analytical and synthesis abilities
  • Autonomy, perseverance, and commitment
  • Critical mindset with ability to suggest improvements
  • Quick self-starter with a proactive attitude
Job Category: Banking
Job Type: Hybrid
Job Location: Brussels

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