Kyc/aml Officer
il y a 1 jour
What you'll do
- Ensure day-to-day operational support and control
- Treat KYC files in a qualitative manner
- Analyse AML Alerts and verify transactions
- Provide ad hoc project support
- Point of contact towards internal and external clients
- Guarantee business continuity and customer satisfaction
- indicate possible process improvements
Who we're looking for
- You have a Bachelor or Master degree in Economics, Business Administration,...
- You have prior experience in KYC/AML
- You have good written and spoken communication skills in DUTCH, FRENCH and ENGLISH.
- You are results oriented with a pragmatic approach.
- You are a team player able to work independently with a proactive attitude.
- You are quality-minded with an eye for detail.
What you'll get
- A fulltime contract of indefinite duration;
- A remuneration package in line with your experience and competitive on the market
This opportunity is
- also _open for freelancers, for more information please contact me.
- If you think that someone you know might be interested in this position, please recommend this person and _**win a gift voucher worth 500€**_ if this person is hired._
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