KYC Analyst
Job description
We are looking for several temporary KYC analysts (from september 2025 to september 2026).
As a KYC Analyst, you will play a key role in ensuring that financial transactions comply with regulatory requirements. Your responsibilities will include conducting in-depth analysis of customer and transactional data, detecting suspicious activities, and supporting the implementation of compliance policies and procedures. You will contribute to the organization’s regulatory integrity while working in close collaboration with legal, risk, and operational teams.
👉 Key Responsibilities
Review and analyze financial transactions to detect suspicious or unusual activity (e.g., money laundering, fraud).
Verify and update client information to ensure compliance with KYC/AML regulations.
Conduct customer risk assessments and escalate high-risk cases when appropriate.
Prepare regulatory reports and communicate findings to internal stakeholders.
Collaborate with legal, risk, and operational departments to support compliance initiatives.
Monitor changes in regulatory frameworks and ensure internal policies are kept up to date.
Profile
👌 Requirements
A diploma degree in a relevant field. 🎓
2 till 10 year of experience in a similar KYC/AML role. Depending on the experience we will offer a junior, medior or senior role.
Fluency in Dutch and French and good English skills.
Strong analytical, critical-thinking, and problem-solving skills.
Excellent communication and interpersonal abilities.
Capacity to work independently.
Proactive and results-oriented mindset with the ability to manage priorities.
Why apply?
What we offer you:
🤩 A motivating corporate culture
What matters most about our company is that you are part of a community that helps make the world a better place. We are constantly improving our work culture to create the right conditions for everyone to thrive, so that you can:
Finding meaning in your work
Create positive energy and impact with your colleagues
Building mutual trust and respect in working relationships
Grow professionally and personally
🌱 A pleasant working environment
Our sustainable building the "Quatuor" in Brussels is located a 10-minute walk from the Gare du Nord. Combined with the ability to work from home, it's an inspiring place to easily connect with colleagues. The building has been awarded the "outstanding" label, the highest possible ranking on the BREEAM certification scale that ranks buildings on their energy efficiency, sustainability and societal contribution.
👌 Attractive remuneration and working conditions:
A salary in line with your position, our remuneration policy and your experience
An attractive package including meal vouchers, eco vouchers, group and hospitalisation insurance, 100% reimbursement of transport costs, a company bike, etc.
The possibility of teleworking two to four days a week
32 days off and a 37-hour week.
Numerous learning and training opportunities
Conduct of interviews
If you want to make a difference, please join the Triodos community by applying.
Everyone is welcome to join us. Our culture is based on values that aim to benefit both society and each of its members. We are committed to equity and diversity and value everyone's perspective. We strive to create an environment in which all employees and our wider community can feel safe and included.
If you are interested in the position but still have questions, do not hesitate to contact us by clicking on the "contact" button on our career page.
We also don't want to miss out on candidates who think they don't fit the job description exactly, so if this position sounds interesting to you and you think you can add value to it, don't hesitate to send us your CV and cover letter!