Project Support Officer
Project Support Officer
LCA Consulting Services
Project Support Officer My client requires an experienced Project Support Officer to join their project. Reinforcement of KYC/AML/RCT team (1st Line of Defense) to manage onboarding volumes and KYC remediation exercises . Function description Key Responsibilities: Merchant Onboarding (MR/HR): Review and analyze onboarding files (legal documents, UBOs, business activity) for Medium-Risk (MR) and High-Risk (HR) merchants. Prepare validation sheets for internal committee submission (2nd Line of Defense), ensuring compliance with internal procedures. Collaborate with business teams to obtain...
Localización: Brussels. Bélgica.
Qué ofrecemos
- Tipo de contrato: Contract
- Salario: Negotiable