Vacatures Kyc Buitenland

4 vacatures

KYC/AML Analyst in Brussels (temporary mission)

 ...Our client, a Financial Service located in Brussels, is currently looking for a KYC/AML Analyst for a temporary mission of minimum 3 months. As a KYC/AML Analyst, you will have the following tasks: Analyzing and evaluation of suspicious transactions, and gather... 

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Buitenland
2 maanden geleden

Chinese speaking Front Officer in Brussels (M/F/X)

 ...solution adapted to them Be the a privileged interlocutor who responds effectively to any customer expectations Perform the first KYC checks Manage customers files administration As a Chinese speaking Front Officer, you have the following profile: A... 

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Buitenland
2 maanden geleden

Private Banker Assistant à Bruxelles (H/F/X)

 ...clients à l'attention des Private Bankers Suivi et traitement des transactions demandées par les clients Effectuer les premiers KYC checks En tant que Private Banker Assistant, vous avez le profil suivant: Au minimum un Bachelor degree ou équivalent par... 

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Buitenland
2 maanden geleden

Treasurer Luxembourg

 ...sensitivity analyses   Management of bank accounts: - Opening accounts - Verification of signing authority - Maintenance of the database - KYC… Issue of bank guarantees: - Requesting issue of guarantees. - Maintaining the guarantee database. - Checking invoices of costs... 
Buitenland
25 dagen geleden