CDD / KYC specialist
Robert Half
- Brussel
- Interim
- Voltijds
- 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.
- 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 French.