: KYC/AML Officer

Descrierea ofertei de munca

Sumar

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.

Tara
Belgium
Oras
Functie
Finance / Comptabilité
Cerinte

Detatalii pentru aplicatii

You need a free applicant account to be able to apply for this job offer from our web app. Click here to Creati-va contul de aplicant sau Conectati-va de pe contul de aplicant existent. Alternatively, you can apply by following the link below
Publicata de catre VIPTJ-Aggregator. Gasita initial la: URL of the original publication

Mai multe oferte precum aceasta.

Pe categorii:

Facand "tag":

<- Inapoi la pagina cu oferte de munca