AML & KYC Compliance Consultant — Risk & Onboarding
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Reply in Brussel zoekt een ervaren AML/KYC/KYT-professional om dossiers te analyseren, onboarding te ondersteunen en remediëringsacties uit te voeren volgens de geldende regelgeving. Taken omvatten CDD/EDD-controles, PEP- en sanctiescreening, documentatie-evaluatie en samenwerking met verschillende stakeholders.
Je werkt nauwkeurig, gestructureerd en met aandacht voor detail in een gereguleerde omgeving. Mogelijkheid tot voltijds of deeltijds werk, op locatie in Brussel, Antwerpen of Namen, met
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Expert Business Analyst KYC Consultant
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Project Support Officer Consultant
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Digital Banking Transformation Consultant
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business operations specialist
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