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KYC Officer

Optimus IT Services
CompanyOptimus IT Services
CategoryFinance
LocationBE
Remote
EmploymentNot stated
LevelMid
SalaryNot stated by the employer
First seen2 Aug 2026 (the employer did not state a posting date)
Last verified9 Aug 2026
SourceThe employer's own careers page (company_site)
Applications are handled by the employer, not by us.Apply on the employer's site →
Description
Role • Manage and maintain customer data for Corporate, Coverage, and Commercial Banking. • Record and update information in local and group databases (e.g., KLM, CRDS via MAOS, RMPM, CDDTask, DBGroup). • Handle onboarding tasks (PSPs creation), customer events (mergers, bankruptcies, portfolio exits). • Perform data reconciliation across applications and ensure alignment. • Verify and search customer data using external providers. • Collaborate closely with Front Office, KYC teams, and international BNP teams. Skills: Languages • Dutch: Good (written and spoken) • French: Good (written and spoken) • English: Good (written and spoken) Education • Bachelor/Master degree or equivalent by experience Technical Skills • Mandatory: Data management expertise • Preferable: IT tools (Excel, Outlook, Word, PDF) Business Skills • Mandatory: Experience in data handling within financial institutions • Preferable: Bank experience Soft Skills • Precision and attention to detail • Team player with good communication and influencing skills • Strong analytical and synthesis abilities • Autonomy, perseverance, and commitment • Critical mindset with ability to suggest improvements • Quick self-starter with a proactive attitude