Compliance Associate - Molenbeek-Saint-Jean - Sint-Jans-Molenbeek
4 weken geleden
Job summary
Rain is seeking an experienced analytical and high-integrity compliance professional with an understanding of KYC/KYB and AML frameworks, both domestically and internationally.We are looking for high performers who can help propagate our culture of compliance.
The role will allow the successful candidate to develop their expertise within compliance,
- You will be one of the core members of our operations team with the opportunity to contribute to various pieces of our organizational growth.
- Work with the KYC/KYB and AML compliance officer to help manage our comprehensive compliance program and liaise with all regulatory agencies and financial service providers
- Analyze and evaluate the company's policies, procedures, products, and business practices to ensure compliance with applicable laws and regulations
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