Kyc (Know Your Intermediate) Officer
il y a 2 semaines
One of our clients, a Belgian company leader in the consumer credit sector, is now looking for a KYI (Know your intermediate) officer.**
Description**
Your tasks:
- Working closely with the Compliance department and the different business units of the company, you manage the follow-up of the creation and certification files of their partners;
- You perform financial analysis and collect information on their partners through different channels;
- You manage and implement certification plans;
- You conduct research to validate or refute specific and structural alerts about our clients;
- You document the different investigations, after which you take the necessary actions and decisions;
- You follow up and update internal recommendations and procedures.
**Profile**
- You have a good knowledge of the two country languages NL / FR (both spoken and written);
- You are organized and rigorous;
You are a team player;
- You are stress resistant and have a good dose of motivation and flexibility;
- Knowledge of the Kruispuntbank and Companyweb is a plus;
**Offer**
Our client is located in Brussels and offers you:
- An instructive position in a flexible work environment;
- An open work atmosphere and great colleagues who together with you strive for high customer satisfaction;
- Numerous training opportunities to continue to develop your knowledge and skills;
- An open ended contract in a growing company.
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Kyc (Know Your Intermediate) Officer
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Kyi (Know Your Intermediate) Officer
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