File Manager Know Your Customer

il y a 12 heures


Antwerpen, Belgique Axis Temps plein

Our client, a large company active in the banking sector is looking for an enthusiastic file manager Know Your Customer to join the fight against money laundering and terrorist financing.
**Beschrijving**

As a File Administrator Know Your Customer, you will:

- Co-responsible for correct customer data. You interpret statutes and ensure correct identification of our customers.
- You will also answer complex questions concerning powers of attorney, representation and ultimate beneficiaries.
- On the basis of the customer screening, you help to judge the acceptance of (new) customers and give advice for a possible termination of a customer relationship in case of counter indications
- Via telephone contacts with customers, explain and handle the file directly where necessary. In addition, you will be a point of contact for our office colleagues in more complex cases so that clients experience good service
- By attending training courses and gathering information, ensuring that your knowledge remains up-to-date. You know how to communicate technical matters to colleagues and clients in a correct and accessible way.

**Profile**
- You have a bachelor's degree or equivalent through experience
- You already have a first work experience and are interested in the economic and financial world
- You have a very good knowledge of Dutch and a good knowledge of French
- A varied and challenging work package is important to you
- You are also good in the administrative processing of your files
- You are action oriented and quickly set the right priorities in your work
- You dare to call customers directly to obtain more information
- You have strong communication skills and find it important to keep learning
- You are a team player who always keeps the interest of the department in mind

**Aanbod**

Thanks to your screening and investigation, our client is taking on the fight against money laundering and terrorist financing.

To all that hard work, an appropriate reward is of course attached:

- A fixed salary depending on your experience with 13th month
- Extra-legal benefits such as meal vouchers, increased bicycle allowance, extra vacations and bank holidays
- Hospitalization, disability and group insurance - already from your first working day
- Possibility of (maximum 50%) working from home and ample sliding time
- Is our client growing? Then you reap the benefits thanks to their profit-sharing plan
- A tax-friendly collective bonus if the eco-objectives are met in terms of CO2 emissions



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