Description

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

Languages

Workplace preferences

Can work on-site

Bruxelles (up to 50km)

Crelan BE
KYT et KYC consultant
BANKING AND INSURANCE
April 2023 - April 2025 (2 years)
Anvers, Belgium
 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
BANKING AND INSURANCE
August 2022 - December 2022 (5 months)
Bruxelles, Belgium
DEUTSCH BANK (TRUSTEE)
KYC Officer pp
BANKING AND INSURANCE
July 2021 - August 2022 (1 year and 1 month)
Brussels, Belgium