Operations Officer - KYC (NL+FR)

START PEOPLE WOLUWE-SAINT-LAMBERTBelgiumTemporaryPosted
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About this role

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 Coordi

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