KYC/AML Analyst in Brussels (temporary mission)

International Temporary

Added 17/09/2021

  • KYC/AML Analyst in Brussels
  • Temporary mission of minimum 3 months

About Our Client

Our client, a Financial Service located in Brussels, is currently looking for a KYC/AML Analyst for a temporary mission of minimum 3 months.

Job 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

The Successful Applicant

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

What's on 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.

Contact
Alyssa Guttaiano
Quote job ref
JN-092021-3572553

Job summary

Sub Sector
Location
Contract Type
Consultant name
Alyssa Guttaiano
Job Reference
JN-092021-3572553

PageGroup is an equal opportunity employer committed to workforce diversity, both as an employer as well as a recruitment service provider. Each recruitment decision we make for people we hire and people we place into new roles is based solely on the candidates’ knowledge, experience and skills.