KYC Casemanager (Medior)

Sopra Steria provides tailor-made end-to-end corporate technology and software solutions that help organizations make bold choices and achieve impactful results. And successfully so!

With more than 51,000 colleagues across nearly 30 countries, we are one of Europe's leading digital solutions providers.

Successful organizations throughout Europe rely on our technology because we continuously strive for innovation, collaboration, and business growth.

The world is how we shape it.

Let's shape it together.

In this role, you will ensure that all legal and regulatory AML/KYC requirements are properly met while maintaining direct contact with clients.

For this challenging role, we are looking for a reliable professional who can contribute to high-quality case management and processing.

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.

Requirements

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.

Benefits

A variety of perks, such as mobility options (including a company car), insurance coverage, meal vouchers, eco-cheques, and more.; Continuous learning opportunities through the Sopra Steria Academy to support your career development.; The opportunity to connect with fellow Sopra Steria colleagues at various team events