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: KYC/AML Officer

BRUXELLES 1000
Option contrat fixe
Bachelier Académique
36 uren per week
3.000 - 3.500 €/maand

Functieomschrijving

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Your main responsibilities will include:

  • Analyzing and validating client files in line with legal and internal requirements.
  • Following up on missing documentation and liaising with stakeholders.
  • Providing administrative and regulatory support related to compliance procedures.
  • Preparing and updating documents and reports in Word, PowerPoint, and Excel.
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Profiel

  • You hold a degree in Law (minimum Bachelor’s).
  • You have proven experience in a similar role.
  • You are fluent in French and English, both written and spoken.
  • You are proficient in MS Office (Word, PowerPoint, Excel).
  • You are detail-oriented, well-organized, and have strong communication skills.

Aanbod

  • A temporary assignment within a stimulating banking environment.
  • The opportunity to apply your expertise in compliance and regulatory matters.
  • An interim contract under CP310.

Bedrijfsinfo

Pour l’un de nos clients actifs dans le secteur de la gestion d’actifs, nous recherchons un : KYC/AML Officer.

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Unique Brussels
+32 (0)2 551 00 98
brussels@unique.be
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