KYC Casemanager (Medior)
Sopra Steria · Machelen, Vlaanderen
Don’t apply blind. See how your CV matches Manager first — free, in 30 seconds.
You will leave NewLuxJob. We do not receive or handle applications.
- Company
- Sopra Steria
- Location
- Machelen, Vlaanderen
- Employment type
- Full-time
- Posted
- August 13, 2026
About this job
In this role, you will ensure that all legal and regulatory AML/KYC requirements are properly met while maintaining direct contact with clients. Your 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.…
This is a short summary.
Want to know if you're a fit? Check your CV against this role — free, in 30 seconds.
Manager salaries in Belgium
Based on 83 postings that disclose pay.
Estimated from advertised pay across our sources — indicative gross annual figures, not an offer.
Similar jobs
- JDTLCONNECTLUX26 Military Maintenance Manager - Officier (H/F/X) · Ministère de la Défense - CAMP ROI ALBERT
- Un(e) responsable pour ses services marchés publics (H/F/X) · Commune de Farciennes
- Responsable de magasin chez Half Price (H/F/X) · Modivo Belgium
- Assistant Project Manager – HVAC (H/F/X) · 2beGood
- Responsable de la gestion du site et du garage (H/F/X) · LA LORRAINE SERVICES
- MANAGER (H/F/X) · BM FOOD
See if your CV fits this job
Paste your CV for an instant match score against this role — and get a tailored cover letter in one click.
- Instant match score for this role
- Tailored cover letter in one click
- Free — no credit card