KYC/AML officer in Brussels > Walters People > Joboolo BE :
Company : Walters People Location : Brussels Brussels From : Talent BE
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 m..
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Originele vacature is te vinden op StepStone.be – Maak nu een Jobagent aan op StepStone en vind je droombaan! https:
//bit.ly/2jPYsZC Vind gelijkaardige jobs, informatie over werkgevers en carrièretips op StepStone.be! NEUV1_BE WaltersPeople BrusselsBrussels
