About this role
KYC Specialist Evi Als KYC Specialist Evi bij Van Lanschot Kempen voer je complexe klantonderzoeken uit, doe je transactiemonitoring en onderzoek je risicovolle dossiers. Je schrijft heldere analyses, signaleert Financial Crime-trends en denkt mee over efficiency. Direct solliciteren Neem contact op Automatisch verbeterd voor betere leesbaarheid KYC Specialist Evi Role purpose: Support the Know Your Customer (KYC) and customer due diligence process by collecting, verifying, and maintaining customer information to help ensure regulatory compliance and reduce financial crime risk. Core responsibilities - Perform KYC onboarding and periodic reviews for new and existing customers.
- Collect, validate, and document customer identity, ownership structure, and supporting evidence.
- Conduct screening checks (e.g., sanctions, PEP, adverse media) and escalate potential risks.
- Assess customer risk levels and ensure appropriate due diligence measures are applied.
- Maintain accurate case notes and ensure records meet audit and regulatory standards.
- Collaborate with Compliance, Operations, and internal stakeholders to resolve KYC gaps.
- Support continuous improvement of KYC workflows, controls, and documentation quality.
Required skills and qualifications
- Experience in KYC, AML, CDD/EDD, or financial crime compliance.
- Strong attention to detail and ability to interpret policies and regulatory requirements.
- Proficiency in reviewing identification documents and corporate structures.
- Ability to prioritize caseloads and meet deadlines in a process-driven environment.
- Clear written communication and consistent documentation practices.
- Comfort working with KYC tools, screening platforms, and case management systems.
Key deliverables - Complete, accurate KYC files with documented verification and risk rationale. - Timely escalations for suspicious indicators and policy exceptions. - Audit-ready records aligned with internal con...