Our client is an electronic money institution in Brussels.
It looks for a AML/KYC compliance officer.
As a compliance officer, you will investigate the identity of the clients, their board members, registration number and other relevant data and check them against AML & sanctions/embargo databases.
• You hold at least a bachelor in law, finance, economics or you have an compliance experience of at least 2 years ;
• You are familiar with KYC/AML databases ;
• You are fully autonomous ;
• You are English speaking, no Dutch or French required.
The interim position is on a full-time or 4/5th basis for a duration of 3 months, renewable, in the Brussels’ headquarters.