Gestionnaire de Dossiers KYC confirmé(e)
Core
Ensure compliance with AML/KYC legal and regulatory requirements while maintaining direct contact with clients to verify their identities and ownership structures.
Role type
Senior KYC Compliance Officer
Builds
Verified client onboarding files and accurate Ultimate Beneficial Owner (UBO) records
Domain
Financial Services / Regulatory Compliance
Deliverable
client delivery
Required skills
AML/KYC/UBO regulatory knowledge, document verification, public source data research, client communication, file tracking, data archiving
Preferred skills
Bachelor's or Master's degree, 1+ years in banking/compliance, advanced Dutch and French, professional English
Technologies
Internal banking systems, public data sources
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