KYC/AML Officer

Deze vacature is enkel beschikbaar in het Frans

BRUXELLES 1000

Mission temporaire de courte durée

Bachelier Académique

36 uren per week

3.000 - 3.500 €/maand

Functieomschrijving

Review KYC onboarding files and periodic reviews for institutional clients (e.g. pension funds, insurers, banks).
Ensure compliance with internal policies and applicable regulatory requirements.
Create and maintain legal representative and UBO records for distribution counterparties in CRM Holmes, in line with internal procedures.
Investigate and validate Fiserv alerts according to onboarding and AML processes.
Monitor missing PKRs and AML assessments for active counterparties.
Provide AML-related support to the Sales team.
Review AML profiles of counterparties for the Global Country Head.
Prepare lists of counterparties to be reviewed and approved by the local CODIL committee.

Bachelor’s degree in Law (minimum required).
Proven experience in a similar KYC/AML role, preferably within asset management or financial services.
Strong knowledge of institutional client structures and AML regulations.
Fluency in French and English (Dutch is an asset).
Strong analytical skills, attention to detail, and ability to work with confidential information.
Excellent communication skills and a proactive, service-oriented mindset.
Very good command of Microsoft Office (Word, Excel, PowerPoint).
Comfortable working with screening tools and client lifecycle management systems.

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

Solliciteer nu en we nemen spoedig contact met je op.

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