AML Employee
Brussels
Temporary term
Selection & Interim
Vacancy: AML clerk at insurance company in Brussels. Are you accurate, communicative and proactive? Do you have perfect knowledge of Dutch, French and English? Apply now for a temporary contract of several months and become part of our team!
Description
As an AML clerk, you will be responsible for:- Handling AML legislation during the onboarding process, mutations and disbursements (AML Cases).
- Performing periodic audits and trackings.
- Reporting to ORM/Compliance.
- Following up on the periodic screening of individuals in our portfolio.
- Ensuring that AML laws are correctly applied.
- Providing training and awareness sessions to the company.
Your profile
- Accuracy is essential for this position as you will be responsible for performing detailed checks and analysis.
- You must be able to communicate clearly with colleagues and clients, both verbally and in writing.
- Punctuality is critical to this position, as you will be dealing with tight deadlines and time-sensitive tasks.
- It is important that you are proactive in carrying out his tasks so that you can quickly respond to changing circumstances and needs.
- Perfect knowledge of Dutch is a requirement, and a good command of French is necessary, to ensure smooth communication with colleagues and customers.
- It is also important that you are able to prepare reports in English and understand them correctly.
