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Salary
Location
Machelen, Belgium
Vacancy language
French
Job Type
Standard
Department
Business Consulting & Transformation
Brand
Sopra Steria
Remote
No
Location
Machelen
Experience Level Italy
Mid-Senior Level
Description
Dans cette fonction, vous veillez au respect de l’ensemble des exigences légales et réglementaires en matière d’AML/KYC et entretenez un contact direct avec les clients. Vos principales responsabilité
Reference
5a168ef8-5b4a-409d-b180-5200c11d355e
Expiry Date
Jan 1, 0001
Salary
Location
Machelen, Belgium
Vacancy language
English
Job Type
Standard
Department
Business Consulting & Transformation
Brand
Sopra Steria
Remote
No
Location
Machelen
Experience Level Italy
Mid-Senior Level
Description
In this role, you will ensure that all legal and regulatory AML/KYC requirements are properly met while maintaining direct contact with clients. Your responsibilities: Review existing client files and
Reference
9b1ae848-039e-46ab-8e67-0fd6bb9819e9
Expiry Date
Jan 1, 0001
Salary
Location
Machelen, Belgium
Vacancy language
Dutch
Job Type
Standard
Department
Business Consulting & Transformation
Brand
Sopra Steria
Remote
No
Location
Machelen
Experience Level Italy
Mid-Senior Level
Description
In deze positie zorg je ervoor dat alle wettelijke en regulatorische vereisten inzake AML/KYC correct worden nageleefd en onderhoudt daarbij rechtstreeks contact met klanten. Analyseren van bestaande
Reference
8642ac3c-000b-4ce0-9b8a-aa51da7acc28
Expiry Date
Jan 1, 0001
Salary
Location
Machelen, Belgium
Vacancy language
English
Job Type
Standard
Department
Business Consulting & Transformation
Brand
Sopra Steria
Remote
No
Location
Machelen
Experience Level Italy
Entry Level
Description
During your first months, your primary focus will be on business development and proposal management. This is a unique opportunity to rapidly develop an in-depth understanding of the European Institut
Reference
b48a97a2-ee8d-4ba1-9d50-235e847d3ca2
Expiry Date
Jan 1, 0001
Salary
Location
Brussels, Belgium
Vacancy language
French
Job Type
Standard
Department
Business Consulting & Transformation
Brand
Sopra Steria
Remote
No
Location
Brussels
Experience Level Italy
Entry Level
Description
En tant que Fraude Officer, vous jouez un rôle essentiel dans la protection de notre organisation et de nos clients contre les crimes financiers tels que la fraude, le blanchiment d’argent et le finan
Reference
ee3da256-7151-409b-89ba-9e2bd9aca9fd
Expiry Date
Jan 1, 0001
Salary
Location
Brussel, Belgium
Vacancy language
Dutch
Job Type
Standard
Department
Business Consulting & Transformation
Brand
Sopra Steria
Remote
No
Location
Brussels
Experience Level Italy
Entry Level
Description
Als Fraude Officer speel je een cruciale rol in het beschermen van onze organisatie en klanten tegen financiële misdrijven zoals fraude, witwassen en terrorismebestrijding. Werkend in een 24/7 schema,
Reference
6c2927df-4105-47be-8b0f-a22e365fd04e
Expiry Date
Jan 1, 0001