Compagnie

Walters PeopleVoir plus

addressAdresseBas-en-Basset (43)
type Forme de travailCDI
CatégorieBanque

Description de l'emploi

For one of our clients within financial sector located in Brussels, we are looking for a KYC/AML officer to join one of the teams of a fast-growing company. - Your responsibilities as KYC/AML Officer: Review and analyse client KYC files in the first line in accordance with regulations and company standards.
Assist private bankers in the elaboration of clients' source of wealth by providing compliance support and guidance.
Communicate effectively with clients and private bankers to obtain relevant information and documentation. […]
Contribute to updating and improving internal processes and policies...
Refer code: 2570918. Walters People - Le jour d'avant - 2024-02-06 21:22

Walters People

Bas-en-Basset (43)

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