KYC/AML Analyst - Brussels Metropolitan Area
1 dag geleden
Functieomschrijving
About The Job
Expanding steadily since its launch in 2003, the ACENSI group is an IT consultancy firm, well known for their technical and functional know-how, who specialize in Telecommunications, Media and Financial Markets, as well as in the Energy industry. ACENSI guides businesses in evolutionary IT projects from the initial strategies through to their realization (Management and Project management, Development, Design and Implementation, Infrastructure). From its original focus on technical engineering and Business Analysis, ACENSI has developed new areas of expertise in Human Resource Management Systems, Business Intelligence, e-learning and Client Relationship Management. Dynamism, enthusiasm and social development are all valued at ACENSI, allowing our clients to benefit from consultants with a true blend of talents.
ACENSI BELGIUM
is looking for his client a
KYC/AML Analyst
Missions
- Analyse des alertes de surveillance des transactions
- Investigations KYC/KYB et analyse des flux financiers
- Qualification des opérations atypiques
- Rédaction des déclarations de soupçon à destination de TRACFIN
- Participation aux campagnes de remédiation et à l'amélioration des procédures LCB-FT
Profil
- 2 à 5 ans Expérience en conformité/AML en environnement bancaire
- Bonne connaissance du cadre réglementaire LCB-FT
- Rigueur, esprit d'analyse et qualités rédactionnelles
- NL / FR/ EN fluent
Soortgelijke banen
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