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Controle-officier

Bruxelles
Unique
Publiée le 5 juillet
Description de l'offre

Private Banking Control Officer – Business Support OperationsStart date: As soon as possibleDuration: 6 monthsReason for hire: Increased workloadWork schedule: Full-timeSalary category: CP310About the RoleWe are currently looking for a Private Banking Control Officer to support the Business Support Operations department of a major bank.In this role, you will contribute to the 2025 Periodic Know Your Customer (PKR) project, assisting the KYC Control team with the review of client data and helping to ensure compliance with internal and legal requirements.Key ResponsibilitiesReview client files and perform KYC checks as part of the periodic review cycle.Identify and escalate potential risk indicators in accordance with defined procedures.Receive training from experienced KYC professionals to gain knowledge of AML regulations and client identification obligations.Support the smooth execution of the PKR project in a structured and compliant manner.Your ProfileYou hold a Bachelor’s or Master’s degree in Business Administration, Economics, Finance, Audit, Commercial Engineering, or a related field.You have previous experience in a similar role, preferably in the banking sector.You are fluent in French or Dutch, with a good working proficiency in the other language. Excellent command of English is required.You are confident using Word, PowerPoint, and Excel.You have strong analytical skills, are detail-oriented, and approach your work with discretion and accuracy.Why this Role?Opportunity to work on a high-impact regulatory project within Private Banking.Gain in-depth knowledge of KYC and AML practices in the financial sector.Collaborate with experienced professionals in a supportive and structured environment.Interested in contributing to a crucial compliance initiative in a leading bank? Apply now to join the team.

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