Jobs Finance, insurance & law » Banking » Bank clerk: 2 jobs
KYC Analyst for an International Bank (M/F/X)
- Page Personnel
- Brussels
- Permanent
- Perform comprehensive KYC due diligence on corporate clients, including reviewing legal documents,...
- Analyze client profiles to identify potential risks related to money laundering, terrorist...
KYC Analyst for a prestigious bank in Brussels (M/F/X)
- Page Personnel
- Brussels
- Permanent
- Conduct analyses of client profiles to ensure compliance with KYC/AML regulations, including...
- Review clients' financial and legal documents to assess their suitability and identify any...
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