AML/KYC Regulatory Operations Specialist

Il y a 2 jours

Ukkel, Brussel-Hoofdstad, Belgique ERGO INSURANCE (Belgium) Temps plein 65 000 € - 90 000 € Contrat

ERGO Insurance Belgium is seeking a Customer Service Agent for Regulatory Operational Management (ROM) to support AML/KYC, CRS/FATCA, GDPR controls.

You will review processes, perform quality checks, and document findings as part of the first line of defense. A bachelor’s degree and 5 years in AML/KYC are required, with fluency in English and French or Dutch. The role offers Brussels-based hybrid work and a competitive benefits package.