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Open nowPosted 51 days ago

KYC Reviewer

EURES job mobility portal110,373 open roles

Where
Antwerpen, Belgium
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Your applicationOpen nowKYC ReviewerEURES job mobility portal · Antwerpen, Belgium
  1. YouYes, apply to this one.

  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on EURES job mobility portal's own form.

The reply lands in your private mailbox

3×more interviews than doing it yourself with ChatGPT.

The clock on this job

Early applications get read.

7.7% of postings close within 7 days. Measured by our own scanner across the market.

Share of postings closed within
  1. 1.6%1 day
  2. 3.3%3 days
  3. 7.7%7 days
  4. 14.0%14 days
  5. 33.7%30 days
This job: posted 51 days ago

The posting

- Jij voert eerstelijnscontroles uit op klantprofielen en transacties (KYC en KYT).

- Jij monitort dagelijks klantprofielen en transacties, inclusief het verwerken van lijsten met transacties.

- Jij voert ad hoc controles uit, met speciale aandacht voor klanten met een hoger risicoprofiel.

- Jij fungeert als brug tussen de sales- en complianceafdelingen, met regelmatig overleg met beide teams.

- Jij denkt proactief na over mogelijkheden voor procesverbeteringen, stelt handleidingen op en geeft trainingen.

- Jij gaat flexibel om met prioriteiten en past je snel aan bij last-minute wijzigingen in je taken.

- Jij blijft alert op risicofactoren, zoals grote niet-onderbouwde transacties, buitenlandse tegoeden en klanten met een publieke of politieke functie.

- Jij communiceert actief met compliance voor escalaties en updates over procedures.

De ideale kandidaat

- Beschikt over een masterdiploma en heeft ten minste 3 jaar ervaring op het gebied van KYC/KYT/AML.

- Kan moeiteloos zowel in teamverband als zelfstandig opereren.

- Heeft een scherp oog voor detail, biedt ongeëvenaarde precisie en beschikt over sterke analytische vaardigheden.

- Is betrouwbaar, verantwoordelijk en toont ondernemerschap.

- Communiceert helder en effectief.

- Heeft een uitstekende beheersing van het Nederlands, evenals een goede kennis van het Frans en Engels.

- Is flexibel en bereid om te reizen naar de verschillende locaties van onze klant.

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  2. 25 readers review it

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    The review screen in CV Rocket: how each CV was read, round by round.
  3. We apply on EURES job mobility portal's form

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  4. Every reply, sorted

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Why it works

3×

more interviews than doing it yourself with ChatGPT.

ChatGPT writes a CV and never learns what happened to it. We see every reply. For each CV we know:

  • How it was written, and how the review scored it
  • When we applied, and how long after the posting went up
  • Which posting, which company, which city
  • Who got the interview, and who heard nothing

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The numbers game

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Do you really apply for me?

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