CDD / KYC specialist
- Robert Half
- Brussels
- Interim optional fixed contract
- You investigate the activities and motivation of a customer to bank with our client and the...
- You may need to contact the customer for information to get a complete customer picture before...
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...
Manager Loans & Debts Market (NL/ENG)
- KBC
- Brussels
- Permanent
- As Manager Loans & Debts Market, you will use your knowledge in the field of corporate finance and...
- Together with your colleagues from the Corporate Banking offices, you will look for new financing...
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