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6 resultaten voor KYC
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Operationeel Beheer: Je bent verantwoordelijk voor de opvolging van dossiers zoals KYC, contracten, SLA's, registratie van fondsen, maar samen met je zal je ook werken aan Due Diligence en de voorbereiding van vergaderingen met institutionele klanten.
Operationeel Beheer: Je bent verantwoordelijk voor de opvolging van dossiers zoals KYC, contracten, SLA's, registratie van fondsen, maar samen met je zal je ook werken aan Due Diligence en de voorbereiding van vergaderingen met institutionele klanten.
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Je laat je niet verrassen door nieuwe wet- en regelgeving op het gebied van KYC . * Je ben ook kritisch en je denkt mee na over verbetermogelijkheden in de KYC-processen en binnen de werking van je team .
Je laat je niet verrassen door nieuwe wet- en regelgeving op het gebied van KYC . * Je ben ook kritisch en je denkt mee na over verbetermogelijkheden in de KYC-processen en binnen de werking van je team .
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For our client, a major player in the Belgian banking sector, we are looking for a KYC/AML Officer. 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. * You have prior experience in KYC/AML, asset management, or financial services. * You are familiar with institutional structures and have up-to-date knowledge of AML/KYC policies.
For our client, a major player in the Belgian banking sector, we are looking for a KYC/AML Officer. 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. * You have prior experience in KYC/AML, asset management, or financial services. * You are familiar with institutional structures and have up-to-date knowledge of AML/KYC policies.
Vacatures en werk in jouw regio leuven en in jouw vakgebied klantendienst-medewerker
Vacatures en werk in jouw regio leuven en in jouw vakgebied klantendienst-medewerker
Elco Belgium
Zaventem, België
SAS expertise (data flows, reporting) Strong analytical and stakeholder engagement skills Experience in banking, KYC, or onboarding Fluent English; French/Dutch a plus
SAS expertise (data flows, reporting) Strong analytical and stakeholder engagement skills Experience in banking, KYC, or onboarding Fluent English; French/Dutch a plus
Efficient communication and information sharing with Deliverect's banking partners and payment service providers (KYC, FATCA, CRS, compliance, etc);
Efficient communication and information sharing with Deliverect's banking partners and payment service providers (KYC, FATCA, CRS, compliance, etc);
• KYC / KYS filing
• KYC / KYS filing
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