Operations Officer
Il y a 13 heures
Antwerpen, Vlaanderen, Belgique
Actiris
Temps plein
Gratuit avec email ou Google
Enregistrez cette offre et organisez votre recherche
Créez un compte gratuit pour enregistrer des offres d'emploi, créer des alertes et revenir à cette liste depuis votre tableau de bord.
Gratuit avec email ou Google
Beschrijving van het bedrijf
One of the most important players in the bank sector in Belgium.
Beschrijving van de functie
In charge of the control of KYC files : based on local and cross-border requirements and internal process:
- adverse info check
- analysis of the information received
- collaboration with the KYC Coordinator to ensure the respect of deadlines
- treatment of partial triggers Collaboration with the KYC Coordinator, the Middle office and/or with compliance departments to discuss potential issues and find solutions. Communicate on the progress (and in case of potential difficulties) with the team leader. Communications to colleagues will be done in French, Dutch or English.
Jouw profiel
- Dutch: Fluent
- French: Fluent
- English: Good knowledge (understanding, writing and speaking)
- Minimum Bachelor education or equivalent by experience
- At least 5 years of experience.
- Technical
experience:
IT tools (Excel, Outlook, Word, PDF)
- Business
experience:
Relevant education (economical, juridical, business management), preferably also commercial experience Taalvaardigheden
- Nederlands (troef)
- Begrijpen : Vaardig
- (C1)
- Schrijven : Vaardig
- (C1)
- Lezen : Vaardig
- (C1)
- Spreken : Vaardig
- (C1)
- Frans (troef)
- Begrijpen : Vaardig
- (C1)
- Schrijven : Vaardig
- (C1)
- Lezen : Vaardig
- (C1)
- Spreken : Vaardig
- (C1)
- adverse info check
- analysis of the information received
- collaboration with the KYC Coordinator to ensure the respect of deadlines
- treatment of partial triggers Collaboration with the KYC Coordinator, the Middle office and/or with compliance departments to discuss potential issues and find solutions. Communicate on the progress (and in case of potential difficulties) with the team leader. Communications to colleagues will be done in French, Dutch or English.
Jouw profiel
- Dutch: Fluent
- French: Fluent
- English: Good knowledge (understanding, writing and speaking)
- Minimum Bachelor education or equivalent by experience
- At least 5 years of experience.
- Technical
experience:
IT tools (Excel, Outlook, Word, PDF)
- Business
experience:
Relevant education (economical, juridical, business management), preferably also commercial experience Taalvaardigheden
- Nederlands (troef)
- Begrijpen : Vaardig
- (C1)
- Schrijven : Vaardig
- (C1)
- Lezen : Vaardig
- (C1)
- Spreken : Vaardig
- (C1)
- Frans (troef)
- Begrijpen : Vaardig
- (C1)
- Schrijven : Vaardig
- (C1)
- Lezen : Vaardig
- (C1)
- Spreken : Vaardig
- (C1)