Mission context |
Operations Officer - KYC |
Function description |
- Binnen het CSS Financial Security, dat deel uitmaakt van het Client Service Center ‘CSC’, staat het team KYC OPS Legal Entities in voor de onboarding van nieuwe klanten (analyse van de klantenacceptatie aan de hand van de KYC-policies) en voor de recertification (periodieke herziening van bestaande klantenrelaties of herziening ervan wanneer nieuwe risico-verhogende elementen worden ontdekt).
|
Language requirements |
Dutch |
Strong written and spoken communication skills |
French |
Strong written and spoken communication skills |
English |
Profound knowledge |
Education |
- Bachelor or Master degree
|
Certification |
|
Travel |
|
Telework |
- Expectation: 50% on site & 50% homeworking
|
Required experience / knowledge |
- At least 1 years of relevant experience is nice to have
|
Technical experience |
mandatory |
- Good expertise in MS Office
- Familiar with various IT Tools.
|
preferable |
|
Business experience |
mandatory |
|
preferable |
- Strong interest in finance and banking (products)
- KYC knowledge is a nice to have
|
Soft skills |
- Strong communicator, diplomatic and customer-oriented
- Able to work independently
- Stress resistant and flexible
- Problem-solver
- Accuracy and precision, quality-minded
|