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Open nowPosted 46 hours ago

Operations Officer - KYC (NL+FR)

EURES job mobility portal437,349 open roles

Where
de Bruxelles-Capitale/Arr. Brussel-Hoofdstad, Belgium
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Your applicationOpen nowOperations Officer - KYC (NL+FR)EURES job mobility portal · de Bruxelles-Capitale/Arr. Brussel-Hoofdstad, 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

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The clock on this job

Early applications get read.

8.3% of postings close within 7 days. Measured by our own scanner across the market. EURES job mobility portal postings stay open a median of 6 days.

Share of postings closed within
  1. 1.9%1 day
  2. 4.0%3 days
  3. 8.3%7 days
  4. 15.3%14 days
  5. 34.2%30 days
This job: posted 46 hours ago

EURES job mobility portal median: 6 days open

The posting

In charge of the control of KYC files : based on local and cross-border requirements and internal process:

  • adverse info check
  • analysis of the information received
  • collaboration with the KYC Coordinator to ensure the respect of deadlines
  • treatment of partial triggers

Collaboration with the KYC Coordinator, the Middle office and/or with compliance departments to discuss potential issues and find solutions. Communicate on the progress (and in case of potential difficulties) with the team leader. Communications to colleagues will be done in French, Dutch or English.

  • Dutch: Fluent
  • French: Fluent
  • English: Good knowledge (understanding, writing and speaking)
  • Minimum Bachelor education or equivalent by experience
  • At least 5 years of experience.
  • Technical experience: IT tools (Excel, Outlook, Word, PDF)
  • Business experience: Relevant education (economical, juridical, business management), preferably also commercial experience
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