offre-emploi


kyc officer, aml officer > Brussels > Joboolo BE :


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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Walters People
Brussels Brussels




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Offres d'emploi fournis par offre-emploi ==> Belgium