Operations Officer
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Description
We are looking for a KYC/AML Analyst to support client onboarding, recertification, AML monitoring, and regulatory compliance within a banking environment.
Work setup: Hybrid in Brussels – 50% on-site and 50% remote.
Responsibilities
Support business teams with client onboarding, recertification, and first-level compliance controls.
Review high-risk client files and ensure compliance with the applicable acceptance policy.
Verify KYC documentation and conduct enhanced due diligence when require…
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