KYC/AML Analyst in Brussels (temporary mission)
- Employeur
- Page Personnel Belgium
- Lieu
- Belgique
- Salaire
- Negotiable
- Date de clôture
- 1 nov. 2021
Afficher plus
- Fonction
- Juridique, Administration juridique
- Secteur
- Banques / Services financiers
- Type de contrat
- Intérim
- Temps de travail
- Temps plein
- Niveau d'expérience
- 0 à 2 ans d'expérience
Détails de l'offre
Do you have a Master in Law? A perfect knowledge of French OR Dutch and a very good command of English? A first experience in the same kind of position is also appreciated. Apply here!
Client Details
Our client, a Financial Service located in Brussels, is currently looking for a KYC/AML Analyst for a temporary mission of minimum 3 months.
Description
As a KYC/AML Analyst, you will have the following tasks:
- Analyzing and evaluation of suspicious transactions, and gather information in order to make decisions
- Performing investigations on customers to understand their risk profile
- Reporting of suspicious activity for the Compliance Officer
- Examination of data and solutions to verify all AML regulations are met
- Assisting the Compliance Team in answering various ad hoc queries
Profile
As a KYC/AML Analyst, you have the following profile:
- Master in Law or Criminology
- Perfect knowledge of French OR Dutch, with a very good command of English
- A first similar experience is a plus
- Attention to detail while still seeing the bigger picture
- Fast learner, with the ability to work autonomously
Job Offer
Our client offers you the possibility to evolve in an innovative and multicultural environment for a duration of minimum 3 months. Salary package will be based on your experience. Accommodation foreseen for special needs.
Entreprise
At the heart of our business are the thousands of people’s lives we change, the outstanding service we provide to our clients and candidates and the exciting opportunities within our offices all over the world. We’re proud to set the standard in the recruitment profession – our specialist service with a personal touch is how we change lives for people through creating opportunity to reach potential.
As an employer looking to hire, or a candidate looking for an opportunity, Page Personnel offers you a team of specialist consultants who know your sector inside out and can meet your goals within tight timelines.
We specialise in the following disciplines: Accounting & Finance - Banking & Financial Services - Human Resources – Insurance - Procurement & Supply Chain - Sales Administration - Sales & Marketing - Secretarial & Business Support
Together with Michael Page, Page Executive and Page Outsourcing, Page Personnel is part of PageGroup. We’re confident our expertise and time-sensitive solutions will help you meet your recruitment or job search goals. Get in touch to find out more.
- Website
- http://www.pagepersonnel.be/index.html
- Téléphone
- +32 2 290 97 26
- Lieu
-
Marsveldplein (Bastion Tower) 5
Brussels
1050
BE
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