Manpower * ETTERBEEK * Tijdelijk werk, interim, projectbasis * Voltijds - Solliciteer als één van de eersten - Do you enjoy working with numbers, conducting research, and want to put your knowledge and skills at the service of the banking world? Look no further! For our client, a major player in the Belgian banking sector, we are looking for a KYC/AML Officer. Your responsibilities - As a KYC/AML Officer, you will play a key role in mitigating financial and regulatory risks, ensuring flawless compliance throughout the entire client lifecycle. * Ensure KYC/AML compliance and strict application of internal policies as well as regulatory requirements throughout the client journey (pension funds, insurers, banks, etc.). * Carry out onboarding reviews and periodic KYC file checks for institutional clients, ensuring accuracy and completeness.
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