CDD / KYC specialist

Updated: May 13, 2024 10:35 AM GMT

Robert Half

Koekelberg

Our client is located in Brussels region. Job description As CDD / KYC specialist ad interim , you will be responsible for the following tasks :
• You investigate the activities and motivation of a customer to bank with our client and the (international) money flows through the account;
• You may need to contact the customer for information to get a complete customer picture before completing your research;
• You provide advice regarding the integrity and risk profile of the customer.

Robert Half BV and Robert Half Project Sourcing BV process the data from applicants that is required to carry out the application process.

You can find more information on data protection, in particular on your rights, at https : / / www.roberthalf.com / be / en / privacy.

Profile The requested qualifications for this position include :
• You have at least 5 years of experience with regard to KYC, CDD and AML investigations;
• You speak fluent Dutch, and have good knowledge of English and... More Detail