AML KYC Senior Analyst

il y a 2 semaines


Bruxelles, Région de Bruxelles, Belgique Nexeo Temps plein
Nexeo is currently looking for a AML Analyst for one of the leading banks in Belgium. Nexeo Belgium is a consultancy company that supports its clients in the banking, finance and insurance sectors in all phases of their transformation projects: from business consulting to the implementation of IT solutions.
International environment ( Offices in France, Belgium, Luxembourg, Switzerland & Canada)
~+ Analyse and investigate of transactions (AML)
Support Corporate Banking department with their customer's requests
Administrative tasks in relation to opening and closing of accounts
Bachelor/Master's degree
Excellent level of Dutch or French AND English
Proficient working knowledge of Microsoft Office Word, Outlook, and Excel.
Bank @Banque @Legal @Compliance @AML @CDD @KYC @Financial Crime @Audit
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