Operations Officer Consultant

Belgium·Brusselsmid

OtherOperations Officer

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Quick Summary

Key Responsibilities

Creation of extensions and KYC recertification for foreign bankers for Global Trade Solutions, including contacts with other CIB sites and tracking recertifications via a rolling calendar.

Requirements Summary

Dutch: is a plus French: Fluent English: Fluent Education:Bachelor or Master degree in a relevant field. Telework:Expectation: 50% on site & 50% homeworking.

Technical Tools

OtherOperations Officer

The Operations Officer role is a consultancy mission at a client site, representing Keystone Solutions. As a Keystone Solutions consultant, you will be hired to work on client projects, delivering expertise and value in a dynamic environment.

Responsibilities

~1 min read

→Creation of extensions and KYC recertification for foreign bankers for Global Trade Solutions, including contacts with other CIB sites and tracking recertifications via a rolling calendar.
→FiSaC process for Lenders: control via Financials & Sanctions checklist.
→Daily SUN screening for Sanctions & Embargo’s.
→Reconciliation of FATCA and AOEI for CIB clients.
→Daily management of Data Quality reports from central and local CIB tools (KYC DB).
→Inbound KYC: providing KYC documentation for the client upon request from external parties and updating the Swift KYC Registry.
→Follow-up of processes impacting CAP status: RMA, NAP, and termination processes, including instructions for CAP status updates to CIB Referentials.
→Validation of Standard Settlement Instructions in Back Office tools (FXO and Calypso).

Requirements

~1 min read

Dutch: is a plus
French: Fluent
English: Fluent

Bachelor or Master degree in a relevant field.

Expectation: 50% on site & 50% homeworking.

At least 2 years of relevant experience.

Good expertise in MS Office
Familiar with various IT Tools
Ability to learn and navigate in different IT tools

Mandatory: Previous experience in KYC operational environment
Preferable: Strong interest in finance and banking products

Strong communicator, diplomatic and customer-oriented
Able to work independently
Stress resistant and flexible
Problem-solver
Accuracy and precision, quality-minded

Consultancy Nature: You will work on-site as a consultant, embodying the Keystone Solutions identity.
Dynamic Projects: Experience a wide variety of challenges across different client environments.
Turbo-Charged Learning: Accelerate your professional development and broaden your expertise.
Skyrocketing Ambition: Keystone Solutions is committed to your career growth within our framework.
Values: As a K-Stone, you bring our core values to every engagement.

If you are ready to tackle technical and strategic challenges in a dynamic consultancy environment, apply today at Keystone Solutions Career Portal.