CDD / KYC specialist

Robert Half Interim Management is currently looking for a CDD / KYC specialist ad interim for a 8 month assignment.

Our client is located in Brussels region.

As CDD / KYC specialist ad interim, you will be responsible for the following tasks:

• You investigate the activities and motivation of a customer to bank with our client and the (international) money flows through the account;
• You may need to contact the customer for information to get a complete customer picture before completing your research;
• You provide advice regarding the integrity and risk profile of the customer.

The requested qualifications for this position include:

• You have at least 5 years of experience with regard to KYC, CDD and AML investigations;
• You speak fluent Dutch, and have good knowledge of English and French.

Interested in this position? Apply here!

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