Omschrijving

Professionnel qui s'adapte à son milieu. Expérience belge et internationale.

 Good communicator, strong presentation, initiative and commitment

 Ability to work independently and as part of a team in French, English and Dutch

 Strong analytical and business analysis skills

Talen

Voorkeuren voor werkplek

Kan op locatie werken

Bruxelles (tot 50km)

Crelan BE
KYT et KYC consultant
BANKEN & VERZEKERINGEN
april 2023 - april 2025 (2 jaren)
Anvers, België
 Pay attention to suspicious transactions and determinate the funds origins
 Monitoring alerts on transactions
 Evaluate risk (low/medium/high)
 Analyze document of new or existing customer
 Monitoring high risk countries
 Identify PEP
 Check UBO register
Rigueur et précision Attention aux détails Recherche documentaire sens du contact
Bpost Bank
KYT officer
BANKEN & VERZEKERINGEN
augustus 2022 - december 2022 (5 maanden)
Bruxelles, België
DEUTSCH BANK (TRUSTEE)
KYC Officer pp
BANKEN & VERZEKERINGEN
juli 2021 - augustus 2022 (1 jaar en 1 maand)
Brussels, Belgium