Beschrijving van het bedrijf
Our client is a large organization in the insurance industry, known for its professional services and commitment to excellence. They offer a collaborative environment where employees can thrive and grow their careers in the Banking & Financial Services department.
Beschrijving van de functie
As a KYC Agent Insurance your responsibilities are:
* Conducting thorough Know Your Customer (KYC) checks to ensure compliance with legal and regulatory standards.
* Reviewing and verifying client documentation and information for accuracy and completeness.
* Maintaining up-to-date and organized client records in internal systems.
* Identifying and reporting any suspicious activities or inconsistencies in client data.
* Collaborating with internal teams to resolve compliance-related issues.
* Providing support in audits and regulatory inspections.
* Staying informed about changes in regulations and ensuring processes are updated accordingly.
* Offering guidance to clients regarding KYC procedures and requirements.
Jouw profiel
A successful KYC Agent Insurance should have:
* A degree in finance, law, or a related field.
* First experience in operational KYC.
* Great knowledge of English with additional Dutch or French.
* Strong analytical and problem-solving skills.
* Attention to detail and ability to manage confidential information.
* Good communication skills, both written and verbal.
* Ability to work effectively in a team-oriented environment.
Taalvaardigheden
- Frans (troef)
- Begrijpen : Vaardig - (C1)
- Schrijven : Vaardig - (C1)
- Lezen : Vaardig - (C1)
- Spreken : Vaardig - (C1)