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KYC Officer

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ID de l'emploi:

2772179

Lieu:

Brussels, Bruxelles, Belgique

Catégorie:

Banque, Consultant
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Nbre de vues:

144

Code postal:

1000

Type d'emploi:

Temps plein, Indépendant

Publié:

12.07.2018


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Description de l'offre:

For one of our clients in Brussels, we are looking for a KYC Officer (FR/EN/NL Fluent). We are looking for a consultant with at least at least 5 years of professional experience.

This offer is intended for freelance and employee candidates.

Function Description
- Be able to understand and apply the full KYC process (incl. cross border aspects) based on legal and internal requirements and processes
- In charge of portfolio of KYC files to update: based on local and cross-border requirements and internal process: ie
- analysis of type of information/ documents to receive from the client
- client contact and follow up to ensure the requested information is received on time
- ensure file completeness

Required knowledge / Experience
- KYC experience
- Clients concerned are the large international corporate clients , hence expertise in KYC remediation in other banks with similar clients is requested

Our Company
Our company offers you the opportunity of realizing your professional goals in an international environment that stimulates personal development and teamwork.

If you don't want to register on this website, you can apply to this opportunity using this fast apply link.

Since 1999, our company has been providing consulting services to the community banking industry. 

We're specialized in Business Analysis and offers consulting services from scope definition and high-level business requirements documentation to detailed functional specification design.

We consider our highly skilled and knowledgeable staff to be our greatest asset and welcome qualified individuals into our warm and open working environment. There is a strong team spirit among all our staff members that is the key driving force behind our company spirit and philosophy.
We consider our highly skilled and knowledgeable staff to be our greatest asset and welcome qualified individuals into our warm and open working environment. There is a strong team spirit among all our staff members that is the key driving force behind our company spirit and philosophy.
- See more at: http://bemyjob.com/my-job-details/439360/Business-Analyst-Consultant.html#sthash.6jVO3Ljn.dpuf


We look forward to meeting you!

RBS sprl
Clos de la Masserée 12
1420 Braine-l'Alleud

TVA/VAT : BE 0467.079.744



Informations sur la compagnie

RBS sprl
Clos de la Masserée 12
Braine-l'Alleud, Brabant Wallon, Belgique

Téléphone:
Site web:

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