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Als AML Analist ondersteun je bij het analyseren en opvolgen van klant- en transactiedossiers.Je draagt actief bij aan het naleven van anti-witwaswetgeving (AML/KYC) en risicobeheer.
We are looking for a Legal and Compliance Officer to join a well-known International Bank. This role requires strong language skills and a keen understanding of legal and compliance matters within the Banking and Financial services sector.
As a Legal Counsel, you will play a key role within the legal department. You will be responsible for providing legal advice and contributing to the management of cases related to credit legislation and debt collection procedures.
Le poste de JUNIOR KYC ANALYST dans le secteur des SERVICES AUX ENTREPRISES à Bruxelles demande une personne organisée et rigoureuse, ayant un intérêt pour les tâches administratives et juridiques. Vous serez responsable de la gestion des dossiers KYC tout en assurant la conformité aux réglementations en vigueur.
Our client is looking for a Payroll Officer.
As a KYC Agent Insurance, you will be responsible for ensuring compliance with regulatory requirements and maintaining client records in the insurance sector. This role is based in Brussels and requires excellent attention to detail and organizational skills.
Ready to take ownership of payroll operations in a fast-moving environment? My client is looking for a Payroll Officer to join their HR team.
We are looking for a HR Officer to support the day-to-day operations of our Human Resources department. You'll play a key role in various HR functions, from recruitment to employee relations, and help ensure smooth and compliant HR processes.
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