AML/KYC Officer AML/KYC Officer …

Selby Jennings
à Bruxelles, Bruxelles-Capitale, Belgique
CDI, Plein-temps
Soyez parmi les premiers à postuler
Negotiable
Selby Jennings
à Bruxelles, Bruxelles-Capitale, Belgique
CDI, Plein-temps
Soyez parmi les premiers à postuler
Negotiable
A global leading wealth service provider is seeking an Anti-Money-Laundering (AML) officer. Our client is providing premier service for high-net-worth individuals, families, and institutions, and you would become part of an innovative culture and a team that is committed to provide high quality service. You will report directly to the Chief Compliance Officer.

A global leading wealth service provider is seeking an Anti-Money-Laundering (AML) officer. Our client is providing premier service for high-net-worth individuals, families, and institutions, and you would become part of an innovative culture and a team that is committed to provide high quality service. You will report directly to the Chief Compliance Officer.

Key Responsibilities:

  • Work within the compliance team with a strong focus on AML and Counter-Terrorism-Financing (CTF) as well as
  • Maintaining and handling AML and customer due diligence (CDD) alerts.
  • Handling initiative and projects related to AML/CTF.
  • Develop an AML/CFTP monitoring plan on annually.

Key qualifications:

  • Good knowledge and experience of AML/CTF in banking or insurance.
  • Proficient analytical skills, attention to detail, and good judgement.
  • Strong communication skills and enthusiastic team player.
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