KYC Officer
Optimus IT Services
| Company | Optimus IT Services |
| Category | Finance |
| Location | BE |
| Remote | — |
| Employment | Not stated |
| Level | Mid |
| Salary | Not stated by the employer |
| First seen | 2 Aug 2026 (the employer did not state a posting date) |
| Last verified | 9 Aug 2026 |
| Source | The employer's own careers page (company_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