2 offres dans les Services Financiers - Belgique

About the Role: We are seeking an experienced Know Your Customer (KYC) and Anti-Money Laundering (AML) Consultant to join our team. The ideal candidate will be a proactive individual capable of leading initiatives and providing significant contributions to our projects. This role requires a professional who can ...

Our client, a financial institution, is proactively anticipating increasing regulatory demands and controls regarding Anti-Money Laundering (AML). Their operational team is seeking reinforcement to handle complex AML/KYC/KYT cases and simultaneously transfer knowledge to the existing team. Our client strives to co...