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Operations Officer Aml
Il y a 3 mois
Zorg voor dagelijkse operationele ondersteuning en controle
Bied ad-hoc projectondersteuning
Beheer van problemen en rapportage
Aanspreekpunt voor interne en externe klanten
Garandeer bedrijfscontinuïteit en klanttevredenheid
**Taalvereisten Nederlands**: Sterke schriftelijke en mondelinge communicatievaardigheden
**Frans**: Sterke schriftelijke en mondelinge communicatievaardigheden
**Engels**: Grondige kennis
Opleiding Bachelor of masterdiploma
Certificering Reizen
**Telewerken Verwachting**: 50% op locatie & 50% thuiswerken
Vereiste ervaring/kennis Minstens 1 jaar relevante ervaring
**Technische ervaring**: verplicht Goede expertise in MS Office Bekend met verschillende IT-tools
**Wenselijk Zakelijke ervaring**:
verplicht AML (Anti-Money Laundering) kennis en/of ervaring bij voorkeur op natuurlijke personen
KYC-ervaring bij natuurlijke personen
Sterke interesse in financiën en bankwezen (producten)
Soft skills Sterke communicator, diplomatiek en klantgericht In staat om zelfstandig te werken Stressbestendig en flexibel Probleemoplossend vermogen Nauwkeurigheid en precisie, gericht op kwaliteit
