Company Description
Sopra Steria provides tailor-made end-to-end corporate technology and software solutions that help organizations make bold choices and achieve impactful results. With more than 51,000 colleagues across nearly 30 countries, Sopra Steria is one of Europe's leading digital solutions providers.
Job Description
In this role, you will ensure that all legal and regulatory AML/KYC requirements are properly met while maintaining direct contact with clients.
Your responsibilities:
- Review existing client files and identify missing information.
- Research and validate information through internal systems and public sources.
- Contact clients to obtain required documents and information.
- Follow up on cases and ensure deadlines are met.
- Verify the accuracy and compliance of received documentation.
- Determine ownership structures and identify Ultimate Beneficial Owners (UBOs) in accordance with regulatory requirements.
- Correctly register, document, and archive case information.
- In time, contribute to the integrated processing of UBO and KYC files.
Qualifications
We are looking for a reliable professional who can contribute to high-quality case management and processing.
Your profile:
- Bachelor's or Master's degree, or equivalent through relevant experience.
- Minimum 1 year of experience in KYC, AML, compliance, case management, or a similar banking environment.
- Knowledge of UBO, KYC, and AML regulations is a strong asset.
- Strong communication skills and a customer-oriented mindset.
- Accurate, analytical, and well-organized.
- Excellent command of Dutch and French, with professional proficiency in English.
Additional Information
Sopra Steria values accuracy, efficiency, and adaptability and matches colleagues to projects based on their skills, motivation, and growth potential.
The employee benefits package includes mobility options such as a company car, insurance coverage, meal vouchers, eco-cheques, continuous learning opportunities through the Sopra Steria Academy, and team events.
Sopra Steria is an equal opportunity employer and fosters an inclusive and respectful work environment.