KYC Casemanager (Medior)

Review existing client files to identify missing information and research, validate, and verify data through internal systems and public sources. Contact clients to obtain required documents, follow up on cases to ensure deadlines are met, and determine ownership structures to identify Ultimate Beneficial Owners in accordance with regulatory requirements. Correctly register, document, and archive case information while ensuring all legal and regulatory AML/KYC requirements are properly met. This role requires strong communication skills and a customer-oriented mindset, with a minimum of one year of experience in KYC, AML, or compliance. Fluency in Dutch and French with professional English proficiency is essential.