KYC Case Manager

Il y a 5 jours

Machelen, Vlaams-Brabant, Belgique Sageoutfitters Temps plein 40 000 € - 56 000 € Contrat

Sopra Steria Belgium is hiring a KYC/AML Compliance Specialist to ensure all regulatory requirements are met and to maintain direct contact with clients.

You will review client files, obtain missing information, verify documents, and determine Ultimate Beneficial Owners (UBOs) in line with regulatory standards. Strong Dutch/French and English skills are essential; banking experience preferred.