Freelance - KYC Analyst

Project overview

JOB DESCRIPTION

As a freelancer, you will work as a KYC Analyst in Antwerp for 6 months. You will work 5 days a week. Through Bright Plus Outsourcing Solutions, you maintain freedom, find new assignments quickly, and simplify administration. Apply quickly for this assignment!

As a KYC Analyst, your job consists of:

As a freelancer, you want to deepen or share your current expertise with companies.

PROFILE

Your background as a freelancer includes:

Soft skills with which you identify yourself are:

OFFER

Bright Plus Outsourcing Solutions offers you a wide range of interesting freelance projects. Based on your rates and job wishes, we will find the perfect match. You will always receive a personalized proposal. If you accept the assignment? Then there will be a contract per assignment and monthly payment of your invoices. No administration is needed on your part, as we gladly take care of it. This way, you can focus on your core business.

You become part of a large network. As an active freelancer, you regularly stay in touch with fellow freelancers and make new contacts during networking events.

COMPANY INFO

As a Freelancer within Bright Plus Outsourcing Solutions, you can sharpen your skills during your projects. You join our freelance team. They form our pool of experts. This pool handles temporary assignments by providing a qualitative solution for companies' temporary needs. We match you according to your expertise, the company, and the assignment. This way, you fully utilize your strengths!

Are you looking for freelance vacancies full of variety and challenge? Are you looking for a part-time or full-time temporary freelance job? Bright Plus Outsourcing Solutions is the most efficient way to guarantee continuity in your assignments.

• You investigate customer data and documents to detect risks of fraud and money laundering.
• You prepare customer files and ensure they are complete and correct.
• You request additional information from customers and internal stakeholders.
• You perform KYC and AML checks according to applicable regulations.
• You contribute to the safe and compliant operation of financial institutions.
• You have a bachelor's or master's degree or equivalent experience.
• You speak Dutch, English, and French fluently.
• Programs like Microsoft Word, Excel, and PowerPoint hold no secrets for you. Knowledge of Adobe or ERP is a big plus.
• You already have experience within KYC and are familiar with customer investigations and compliance processes; this is an absolute must for the vacancy.
• You enjoy analyzing files, work very accurately, and have an eye for detail.
• You have strong analytical skills and can assess risks correctly.
• You hold a bachelor's or master's degree, preferably in an economic, legal, or financial field.

Project details

• Start: flexible
• Location: Antwerpen, BE, BE
• Languages: Dutch