For one of our client within financial sector, we are looking for a KYC/AML officer to help them in the first line of the project
Job description :
Review and analyze client KYC files in the first line in accordance with regulations and company standards. Assist private bankers in the elaboration of clients' source of wealth by providing compliance support and guidance. Communicate effectively with clients and private bankers to obtain relevant information and documentation. Ensure ongoing monitoring of KYC files and report any suspicious or non-compliant activity. Contribute to updating and improving internal processes and policies related to KYC and source of wealth Your Profile :
You speak French OR Dutch and English You have a master's degree in Law or Economics You are located in Belgium You are a freelancer You are available ASA Wha...