2 Jul 2026
Brussels, BRU, BE, 1000
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Who we are
United by a sense of purpose towards our customers – to be a trusted partner for the long-term – and our universal banking platform in EMEA, SMBC Group has an international growth agenda and award-winning products, meaning we provide exciting opportunities to work on a diverse range of projects and initiatives. We deliver a full suite of corporate finance products and solutions to our customers as well as investment banking and advisory services, and a range of innovative solutions in global capital markets. Read on to find out how you could enhance your skills and gain valuable experience, by joining us to support our clients transition to a sustainable future.
Role Summary
Conduct customer due diligence on ongoing reviews by applying the relevant CDD requirements to fulfil SMBC policy and regulatory requirements. Support the Front Office departments in understanding customer AML risks.
Candidate requirements:
Good English written and verbal communication
Good attention to detail
Well organised, able to prioritise and meet agreed deadlines
Promote co-operation and teamwork, contribute knowledgeably, and offer advice and assistance where possible
Consider the impact of change, demonstrate flexibility and initiative
Communicate positively, present information clearly and in a timely manner, listen and ask questions to ensure understanding and impact
Validate information to identify and effectively solve problems, be solution oriented
The anticipated salary range for this role is €41,000 - €63,000, with the final offer determined based on the candidate’s skills, experience, role scope, location, and relevant market factors. In addition to base salary, the role may be eligible for a discretionary incentive award and a competitive benefits package, including core benefits such as pension provision.
Business Area
Financial Crime Middle Office
Financial Crime Middle Office (FCMO) is responsible for reviewing and verifying customer information and undertaking screening against a customer/counterparty and its associated entities for PEPs, Negative News, Sanctions and any other related Financial crime issues.
Position Description
We are looking for a KYC analyst to join our Brussels team.
Complete assigned ongoing KYC files.
Control documentation supplied by the business departments, for completeness, adequacy and accuracy.
Investigate and analyze results of screening for Negative News, Sanctions and Politically Exposed Persons relating to customers.
Keep up to date with any changes in the procedures and apply said changes in the daily work.
Draft required forms to document any exceptions to the procedure or to explain specific situations.
Liaise with Front Office Departments and within the team when discrepancies in documentation are identified and provide appropriate feedback.
Ensure relevant systems are updated when a change has occurred during the review.
Escalate any issues arising from the KYC process to the coach in a timely manner.
For all the expertise and experience you bring to help us make a difference, it’s only sustainable if we support you to build your career and be your best self so we offer competitive company benefits, centred around promoting positive well-bring and work-life balance. We also believe in fostering a diverse and inclusive work environment, where all team members perspectives and contributions are valued. Initiatives in place which promote a diverse and inclusive culture and healthy work life balance include hybrid working, Sport & Social Clubs and Diversity and Inclusion networks
Competencies
Customer Focus
Driving Change
Driving Results
Embraces Diversity
Enterprise Leadership
Judgement and Decision Making
Risk Management
Strategic and Visionary
Trust and Integrity
What we offer
For all the expertise and experience you bring to help us make a difference, it’s only sustainable if we support you to build your career and be your best self so we offer competitive company benefits, centred around promoting positive well-bring and work-life balance. We also believe in fostering a diverse and inclusive work environment, where all team members perspectives and contributions are valued. Initiatives in place which promote a diverse and inclusive culture and healthy work life balance include hybrid working, Sport & Social Clubs and Diversity and Inclusion networks.
As an employee of SMBC you have access to a host of both useful and exciting benefit offerings. See below some of the benefits on offer to you:
Hybrid and flexible working
Competitive paid leave days
Benefits to support your physical wellbeing, including private medical insurance and life and invalidity insurance
Various policies to support your mental wellbeing, including a robust behavioural health network with counselling and coaching services
Access a wide range of learning and development opportunities and career progression opportunities
Ambitious remuneration package
So, if you like a challenge and want to continuously grow and develop in a role where you will be supported along the way by a dynamic and diverse team, apply today!!
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About SMBC
A trusted partner for the long term
United by a sense of purpose towards our customers - to be a trusted partner for the long-term - and our universal banking platform in EMEA, we deliver a full suite of corporate finance products and solutions to our customers, including corporate, structured and trade finance, leveraged finance, loan market and treasury products. We can also provide investment banking and advisory services and a range of innovative solutions in global capital markets.
about what we do and who we are at https://www.smbcgroup.com/emea/careers
