: KYC/AML Officer

Opis oferty pracy

Podsumowanie

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.

Kraj
Belgium
Miejscowość
Funkcja
Finance / Comptabilité
Wymagania

Dane kontaktowe do wniosku

You need a free applicant account to be able to apply for this job offer from our web app. Click here to Stwórz swoje konto kandydata lub Zaloguj się na swoje istniejące konto kandydata. Alternatively, you can apply by following the link below
Opublikowane przez VIPTJ-Aggregator. Pierwotnie znalezione w: URL of the original publication

Więcej ofert pracy takich jak ta

Według kategorii :

Według tagów:

<- Wróć do strony przeszukiwania ofert pracy