Servicing Officer in Bnp Paribas Fortis - Brussels, België - Adecco Group (Adecco, Spring, Modis)

Adecco Group (Adecco, Spring, Modis)

Geverifieerd bedrijf

Brussels, België

3 weken geleden

Geplaatst door:

Sophie Dubois

beBee Recruiter

Beschrijving

To strengthen our teams, we are looking for a Servicing Officer.

Within CSS Financial Security, which is part of the Client Service Centre 'CSC', the KYC OPS Legal Entities team is responsible for the onboarding of new clients (analysis of client acceptance using KYC policies) and recertification (periodic review of existing client relationships or their revision when new risk-increasing elements are discovered).

Tasks

As Servicing Officer, you will be responsible for:
\- following up office and customer requests until the file is completed.

\- checking the validity of obtained data using external and internal sources

\- providing advice based on available information and various checks

\- collaborating with internal (e.g. front office, relationship managers, compliance) and external departments to handle the KYC file in the best possible way

\- entering KYC data into relevant systems

\- submitting relevant risk monitoring of unusual risk deviations to management

As part of your duties, you will contact customers yourself.

You are aware of operational risks. You follow processes correctly and if you suspect irregularities, you escalate to your hierarchy and/or compliance.

You keep your knowledge of KYC matter à jour (internal policies, process, regulations).

You can independently analyse and process files and suggest possible alternative solutions.

Requirements:

At least 5 years of professional experience
Good knowledge of Dutch and French
Knowing KYC policies is a plus
MS Office good command

Benefits:

For this position, you can count on:

Maximum development and the opportunity to learn every day.
A fixedterm contract and a salary package with attractive benefits such as a cafeteria plan, meal vouchers.
Being part of a responsible and socially committed organisation.

See you soon