2 銀行與金融服務 職務 Belgium

Assignment: Interim – Financial Services Location: Belgium (hybrid) Start: ASAP Our client, a regulated financial institution, is seeking a freelance Credit Risk Analyst to reinforce its second line of defense. The consultant will support credit risk oversight, challenge first-line assessments, and...

For one of our clients, we are seeking an experienced Freelance KYC Analyst with strong expertise in Know Your Customer (KYC) processes, including detailed assessment of Source of Wealth (SoW) and Source of Funds (SoF) . The ideal consultant will support the compliance and onboarding teams by conducting enh...