Job description :

• Investigate and review the risky files
• Monitor and control suspicious activities
• Cooperate with compliance team
• Review data and ensure AML requirments.
• Be able to do the KYC review
• Proceed to the re-certification of KYC files

Your Profile :

• You speak English and at least 1 national language (dutch or French)
• You have an relevant experience
• You are located in Belgium
• You are a freelancer
• Full remote

What our client offers:

• Attractive daily rate
• Exciting New Project
• Nice Work Team
• Stable and Dynamic Environment

To start ASAP