The bank for a changing world

We are looking for

KYC & accounting support Belgium & Luxembourg (m/f)

Job type Permanent
Schedule Full time
Job Function Risk
Apply REF: BNP018626

The KYC & accounting support is part of the accounting team of Arval Belgium & Luxembourg.   You will work closely with our KYC responsible.

A KYC analysis must be performed on every new onboarding client (operational lease and remarketing) and must be reviewed for all existing clients of Arval Belgium & Luxembourg. You will be in contact with several departments (such as sales, remarketing, compliance).

In addition you will also provide support to the accounting team.

 

Main responsibilities:

The main part of your tasks will be of an administrative nature.

KYC

- Estimate the risk of money laundering and terrorism financing;

- Support and secure the business development;

- Report to the manager accounting;

- Initiate the KYC form both for onboarding and for recertification;

- Ensure the collection of the documentation required for each KYC files with the sales teams and through research (client websites, regulators, financial information suppliers, etc.);

- Perform controls on received documents and financial documents;

- Ensure the collection of missing documentation.

 

2.Accounting

- Accurate processing of various incoming accounting documents and this on a daily   basis;

- Classification of various documents;

- You provide administrative support to the department;



Profile

- High school degree (Trade & Administration, Office);

- Good knowledge of English, Dutch & French;

- Analytical thinking;
- Customer service orientated;
- Autonomous;
- Accurate;
- Sense of responsibility;
- Risk aware;
- Assertive;
- Team player
 

Our offer

A challenging, varied and stable role within a dynamic company with a social and team-oriented atmosphere. You will receive an attractive salary complete with fringe benefits (meal vouchers, group insurance, hospitalization insurance, outpatient and dental care cover, group bonus, additional leave, bicycle allowance, fully reimbursed public transport, etc.).

Primary Location: BelgiumJob Type: Standard / PermanentJob: RISKSEducation Level: Short-cycle tertiary educationExperience Level: BeginnerSchedule: Full-time Competency profile: Admin & Back Office