Adecco Group (Adecco, Spring, Modis)

Staffing and Recruiting

Adecco Group (Adecco, Akkodis)

1001-5000

Full-time (temporary)

Belgium

We from Adecco Belgium are looking to hire a KYC/KYI officer - CCC Physical Persons who will be joining the BNPPF in Brussels. The main responsability will be to follow up the partners' creation and certification files, to handle the acceptance of new customers (identity, fiscal data, screenings, checking the application) and the handling of the review of existing customers' files (changes in customer data, recertification etc). The job contract is interim with end date - 31/03/2024, with a possiblity to be extended.

## Tasks

*   Financial analysis
*   Research to validate or invalidate ad hoc and structural alerts on our clients
*   Document your different research as a result
*   Monitor and update internal recommendations and procedures

## Requirements

*   **Trilingual - NL/FR/ENG**
*   **Minimum 3 years of professional experience**, education or equivalent by experience
*   Organised, structured and rigorous
*   Excellent knowledge of Microsoft applications: Word, PowerPoint, Excel & Outlook, Internet
*   Experience in administrative support
*   Experience in client contact is a plus

## Benefits

For this position, you can count on :

*   Maximum development and the opportunity to learn every day.
*   Being part of a responsible and socially committed organisation.

A first selection will be made on the basis of your CV. Are we convinced that you are the right candidate? Then we will contact you.

At Adecco you can count on good support throughout the application process. If you are convinced, apply online now.

See you soon!

Bachelor degree completed

Contract

<p>We from Adecco Belgium are looking to hire a KYC/KYI officer - CCC Physical Persons who will be joining the BNPPF in Brussels. The main responsability will be to follow up the partners&#39; creation and certification files, to handle the acceptance of new customers (identity, fiscal data, screenings, checking the application) and the handling of the review of existing customers&#39; files (changes in customer data, recertification etc). The job contract is interim with end date - 31/03/2024, with a possiblity to be extended.</p>
<h2 id="tasks">Tasks</h2>
<ul>
<li>Financial analysis</li>
<li>Research to validate or invalidate ad hoc and structural alerts on our clients</li>
<li>Document your different research as a result</li>
<li>Monitor and update internal recommendations and procedures</li>
</ul>
<h2 id="requirements">Requirements</h2>
<ul>
<li><strong>Trilingual - NL/FR/ENG</strong></li>
<li><strong>Minimum 3 years of professional experience</strong>, education or equivalent by experience</li>
<li>Organised, structured and rigorous</li>
<li>Excellent knowledge of Microsoft applications: Word, PowerPoint, Excel &amp; Outlook, Internet</li>
<li>Experience in administrative support</li>
<li>Experience in client contact is a plus</li>
</ul>
<h2 id="benefits">Benefits</h2>
<p>For this position, you can count on :</p>
<ul>
<li>Maximum development and the opportunity to learn every day.</li>
<li>Being part of a responsible and socially committed organisation.</li>
</ul>
<p>A first selection will be made on the basis of your CV. Are we convinced that you are the right candidate? Then we will contact you.</p>
<p>At Adecco you can count on good support throughout the application process. If you are convinced, apply online now.</p>
<p>See you soon!</p>


KYC/KYI Officer 

3 to 5 years

Employee

Python Developer

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