KYC Analyst - 03/27
Sumitomo
Brussels
Workplace: OnsiteFull timeEUR 41,000 - 63,000 annuallyFunction: Government Affairs & Public PolicySkills: ["Attention to detail","Time management","Teamwork","Communication","Problem-solving"]Conduct ongoing customer due diligence and review KYC files to meet SMBC’s CDD and regulatory requirements. Support Front Office teams in understanding customer AML risks by controlling documentation quality, investigating screening results (Negative News, Sanctions, and PEPs), and keeping procedures up to date. Draft required exception forms, liaise with Front Office to resolve discrepancies, ensure systems are updated, and escalate KYC issues in a timely manner.
