Kyc/aml Officer - Brussels, België - Strand Associates Consulting

Strand Associates Consulting
Strand Associates Consulting
Geverifieerd bedrijf
Brussels, België

2 dagen geleden

Sophie Dubois

Geplaatst door:

Sophie Dubois

beBee Recruiter
Beschrijving
What you'll do

  • Ensure daytoday 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 qualityminded 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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