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KYC Analyst Dutch Speaking > Belmont Lavan Ltd > Joboolo BE :
Company : Belmont Lavan Ltd
Location : Brussels Brussels
From : Talent BE
As a leader you are decisive, decisive as well as a real team builder and motivator.
It is precisely these characteristics that make you a good Teamlead KYC, certainly in combination with Must have:
• A completed university or hbo education, preferably in the financial-economic or legal field.
• At least 1 year of experience in operational management and (substantive) coaching of a team in a result-oriented environment.
• At least 1 year of concrete experience in conducting CDD research in the field of Natural Persons.
This substantive CDD experience may also have been gained in the role of Compliance Officer or Auditor.
• Knowledge of the Wwft and sanctions legislation.
• Knowledge of analysis techniques in relation to assessing transactions, customer activities and signals.
• Knowledge of primary banking processes, products and systems.
• Good command of Dutch language in word and writing.
Nice to have:
• It is an advantage if you have a Lean certification (min.
Greenbelt) in your possession and are able to apply the Lean principles in practice.
Belmont Lavan Ltd
Brussels Brussels
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