KYC Officer

About the role

Sopra Steria, a European digital solutions provider with over 51,000 colleagues in nearly 30 countries, is hiring a KYC Officer in Brussels. The role safeguards the company and its clients against financial and economic crime such as money laundering, fraud and phishing, and works closely with compliance, legal and financial teams.

Key responsibilities

• Verify customer identities and assess risk profiles in line with AML and KYC regulations.
• Use data analysis and internal tools to spot unusual patterns and escalate suspicious activity.
• Contribute to improving the risk control framework.
• Work with compliance, legal and financial teams to ensure accurate documentation, efficient onboarding and regulatory alignment.

Required profile

• Bachelor's degree or equivalent.
• Entry level to 3 years of relevant experience.
• Dutch and French required; English desirable.

Required skills

• Experience with Microsoft Office tools.
• Detail-oriented and analytical approach.

What we offer

• Coaching, clear learning paths and access to the Sopra Steria Academy with more than 250 digital training sessions.
• Flexible working arrangements, with local and international opportunities.
• Employee benefits including mobility options (including a company car), insurance coverage, meal vouchers and eco-cheques.