KYC/AML officer in Brussels

For one of our clients within financial sector located in Brussels, we are looking for a KYC/AML officer to join one of the teams of a fast-growing company.

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Your responsibilities as a KYC/AML officer

• Review and analyse 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 as a KYC/AML officer

• You speak French OR Dutch and English (and have good use of the other national language)
• You have a bachelors degree and/or master
• You are located in Belgium
• You are available ASAP

Our client offers you

• A temporary contract of 8-9 months
• The opportunity to participate in an exciting and challenging adventure.
• A very pleasant working environment in the outskirts of Brussels, easily accessible by public transport and away from the traffic jams.
• A corporate culture that encourages responsibility and offers growth opportunities.
• A competitive salary and extra-legal benefits in line with your profile and experience.

If you believe you could be great for this position, don't hesitate to reply to this advert and add the reference of this job opportunity.

Salary : 3500-4500

Reference : 2177872

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