KYC Officer

About the Position

KYC Officer

Location: Brussels, Belgium

A positive future for all – that’s what we at Sopra Steria work towards. With over 51,000 colleagues in nearly 30 countries, we are Europe’s leading digital solutions provider. We believe it’s not only technology that powers transformation. It’s people who are at the core of change. That’s why it’s people that are at the heart of everything we do, excelling both independently and in team.

The world is how we shape it. Let’s shape it together.

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. You work closely with compliance, legal, and financial teams to ensure accurate documentation, efficient onboarding, and regulatory alignment across the board. Your detail-oriented and analytical approach helps maintain a secure and compliant client portfolio, while supporting the overall integrity and reputation of the organization.

Responsibilities

• Verify customer identities and assess risk profiles
• Ensure compliance with AML and KYC regulations
• Detect unusual patterns and escalate suspicious activities
• Collaborate with compliance, legal, and financial teams

Requirements

• Bachelor’s degree or relevant equivalent
• Entry level to 3 years of relevant experience
• Proficiency with Microsoft Office tools
• Languages: Dutch & French (required), English (desirable)

We Offer

• Join a major Tech player in Europe recognized for consulting, digital services, and software development
• Work among high-level professionals in a constructive, collaborative team environment
• Benefit from coaching, clear learning paths, and a collaborative environment
• Generous employee benefits package including mobility options, insurance coverage, meal vouchers, eco-cheques, and more
• Continuous learning opportunities through the Sopra Steria Academy

About the Company

At Sopra Steria, you’ll have the opportunity to grow your skills in a constructive, collaborative team environment, working on impactful projects that drive change for our clients. If you thrive on challenge and meet (most of) the qualifications below, we look forward to your application!

Ready to take the next step?

We’re here to support you all the way and we are looking forward to your application!

Sopra Steria is an equal opportunity employer. All qualified applicants will be considered for employment without regard to age, ancestry, nationality, color, family or medical leave, gender identity or expression, genetic information, immigration status, marital status, medical condition, national origin, physical or mental disability, political affiliation, protected veteran or military status, race, ethnicity, religion, gender (including pregnancy), sexual orientation or any other characteristic protected by applicable local laws, regulations and ordinances. We foster a work environment that is inclusive and respectful of all differences.