KYC Officer
Sopra Steria · Brussels
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- Company
- Sopra Steria
- Location
- Brussels
- Employment type
- Full-time
- Posted
- July 22, 2026
About this job
As a KYC Officer, you play a key role in safeguarding our business and clients against financial economic crime, such as money laundering, fraud, and phishing. You have an interest in the complexities of international financial systems and stay informed about the latest regulatory requirements and emerging risks. Your main focus is on verifying customer identities, assessing risk profiles, and ensuring compliance with AML (Anti-Money Laundering) and KYC (Know Your Customer) regulations. You use advanced data analysis and internal tools to detect unusual patterns, escalate suspicious activities, and contribute to the continuous improvement of our risk control framework. Strong communication and collaboration are essential in your role.…
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Salaries in Brussels
Based on 44 postings that disclose pay.
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