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CDD / KYC specialist
- Talent Connect Finance
- Brussel
- Andere: Financiële diensten
- 6 dagen geleden
KB Agency Interim Management is currently looking for a CDD / KYC specialist ad interim for a ⚠ month assignment.
Our client is located in Brussels region.
As CDD / KYC specialist ad interim, you will be responsible for the following tasks:
- You investigate the activities and motivation of a customer to bank with our client and the (international) money flows through the account;
- You may need to contact the customer for information to get a complete customer picture before completing your research;
- You provide advice regarding the integrity and risk profile of the customer.
The requested qualifications for this position include:
- You have at least ⚠ years of experience with regard to KYC, CDD and AML investigations;
- You speak fluent Dutch, and have good knowledge of English and French.
Interested in this position? Apply here!