CDD / KYC specialist
il y a 1 mois
Robert Half Interim Management is currently looking for a CDD / KYC specialist ad interim for a 8 month assignment.
Our client is located in Brussels region.
As CDD / KYC specialist ad interim, you will be responsible for the following tasks:
- You investigate the activities and motivation of a customer to bank with our client and the (international) money flows through the account;
- You may need to contact the customer for information to get a complete customer picture before completing your research;
- You provide advice regarding the integrity and risk profile of the customer.
The requested qualifications for this position include:
- You have at least 5 years of experience with regard to KYC, CDD and AML investigations;
- You speak fluent Dutch, and have good knowledge of English and French.
Interested in this position? Apply here
KYC, Self motivated, Bank, Dutch Language, Research, French language, Act with integrity, CDD, Investigations
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CDD / KYC specialist
il y a 1 mois
Brussels, Belgique Robert Half Temps pleinRobert Half Interim Management is currently looking for a CDD / KYC specialist ad interim for a 8 month assignment.Our client is located in Brussels region.As CDD / KYC specialist ad interim, you will be responsible for the following tasks:You investigate the activities and motivation of a customer to bank with our client and the (international) money flows...
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CDD / KYC specialist
il y a 2 semaines
Brussels, Belgique Robert Half Temps pleinRobert Half Interim Management is currently looking for a CDD / KYC specialist ad interim for a 8 month assignment.Our client is located in Brussels region.As CDD / KYC specialist ad interim, you will be responsible for the following tasks:You investigate the activities and motivation of a customer to bank with our client and the (international) money flows...
-
CDD / KYC specialist
il y a 2 semaines
Brussels, Belgique Robert Half Temps pleinRobert Half Interim Management is currently looking for a CDD / KYC specialist ad interim for a 8 month assignment.Our client is located in Brussels region.As CDD / KYC specialist ad interim, you will be responsible for the following tasks:You investigate the activities and motivation of a customer to bank with our client and the (international) money flows...
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