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KYC Officer

04/03/2025
Full timeFreelancer / ConsultantHybrid
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Job description

Job description :

  • Investigate and review the risky files
  • Monitor and control suspicious activities
  • Cooperate with compliance team
  • Review data and ensure AML requirments.
  • Be able to do the KYC review
  • Proceed to the re-certification of KYC files


Your Profile :

  • You speak English and at least 1 national language (dutch or French)
  • You have an relevant experience
  • You are located in Belgium
  • You are a freelancer
  • Full remote


What our client offers:

  • Attractive daily rate
  • Exciting New Project
  • Nice Work Team
  • Stable and Dynamic Environment

To start ASAP


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