KYC/AML Analyst in Brussels (temporary mission)

Description of the Job Offer

Summary

Do you have a Master in Law? A perfect knowledge of French OR Dutch and a very good command of English? A first experience in the same kind of position is also appreciated. Apply here!

Client Details

Our client, a Financial Service located in Brussels, is currently looking for a KYC/AML Analyst for a temporary mission of minimum 3 months.

Description

As a KYC/AML Analyst, you will have the following tasks:

  • Analyzing and evaluation of suspicious transactions, and gather information in order to make decisions
  • Performing investigations on customers to understand their risk profile
  • Reporting of suspicious activity for the Compliance Officer
  • Examination of data and solutions to verify all AML regulations are met
  • Assisting the Compliance Team in answering various ad hoc queries

Profile

As a KYC/AML Analyst, you have the following profile:

  • Master in Law or Criminology
  • Perfect knowledge of French OR Dutch, with a very good command of English
  • A first similar experience is a plus
  • Attention to detail while still seeing the bigger picture
  • Fast learner, with the ability to work autonomously

Job Offer

Our client offers you the possibility to evolve in an innovative and multicultural environment for a duration of minimum 3 months. Salary package will be based on your experience. Accommodation foreseen for special needs.

Country
Belgium
City
Function
Juridique, Administration juridique
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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