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KYC / AML Analyst
Gentis RecruitmentBrusselsIl y a plus de 30 jours
Description de posteYou speak French OR Dutch and English You have a master's degree in Law or Economics You are located in Belgium You are a freelancer You are available ASA Attractive daily rate Exciting New Project Nice Work Team Stable and Dynamic Environment
For one of our client within financial sector, we are looking for a KYC / AML officer to help them in the first line of the project
Job description :
- Review and analyze client KYC files in the first line in accordance with regulations and company standards.
- Assist private bankers in the elaboration of clients' source of wealth by providing compliance support and guidance.
- Communicate effectively with clients and private bankers to obtain relevant information and documentation.
- Ensure ongoing monitoring of KYC files and report any suspicious or non-compliant activity.
- Contribute to updating and improving internal processes and policies related to KYC and source of wealth
Your Profile :
What our client offers :
To start ASAP
Contact me : 0492 / 11.36.8
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