Regulatory Operational Management Agent (contract of limited duration) > Brussels > Joboolo BE :
Société : ERGO Insurance Lieu : Brussels Brussels Site source : Talent BE
ROM Team is also in charge of operational tasks related to compliance with CRS and FATCA rules.
Function within ROM Team:
Ensure that the tasks performed by the “Customer Services” comply with the regulations in force for both AML and CRS-FATCA, GDPR and other anti-fraud measures as well as internal procedures and policies; Perform periodic reviews (KYC) of clients based on their risk profiles; Actively participate in the duty of constant vigil..
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