: KYC/AML Officer

Description of the Job Offer

Summary

Description:

Your main responsibilities will include:

  • Analyzing and validating client files in line with legal and internal requirements.
  • Following up on missing documentation and liaising with stakeholders.
  • Providing administrative and regulatory support related to compliance procedures.
  • Preparing and updating documents and reports in Word, PowerPoint, and Excel.

Profil

  • You hold a degree in Law (minimum Bachelor's).
  • You have proven experience in a similar role.
  • You are fluent in French and English, both written and spoken.
  • You are proficient in MS Office (Word, PowerPoint, Excel).
  • You are detail-oriented, well-organized, and have strong communication skills.

Offre

  • A temporary assignment within a stimulating banking environment.
  • The opportunity to apply your expertise in compliance and regulatory matters.
  • An interim contract under CP310.

Entreprise

Pour l'un de nos clients actifs dans le secteur de la gestion d'actifs, nous recherchons un : KYC/AML Officer.

Country
Belgium
City
Function
Finance / Comptabilité
Requirements

Contact details for applications

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Published by VIPTJ-Aggregator. Originally found at: URL of the original publication

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