Société : Walters People Lieu : Brussels Brussels Site source : 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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//bit.ly/2jPYsZC Vind gelijkaardige jobs, informatie over werkgevers en carrièretips op StepStone.be! NEUV1_BE WaltersPeople BrusselsBrussels
