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KYC / AML Analyst

KYC / AML Analyst

Gentis RecruitmentBrussels
Il y a plus de 30 jours
Description de poste

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 :

  • You 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
  • What our client offers :

  • Attractive daily rate
  • Exciting New Project
  • Nice Work Team
  • Stable and Dynamic Environment
  • To start ASAP

    Contact me : 0492 / 11.36.8

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