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KYC & AML Compliance Officer – Client Onboarding
Job in
Town of Belgium, Belgium, Ozaukee County, Wisconsin, 53004, USA
Listed on 2026-01-25
Listing for:
Rothschild & Co
Full Time
position Listed on 2026-01-25
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Une société de gestion de patrimoine recherche un Customer Due Diligence Officer pour garantir la conformité des processus KYC et AML/CFT. Vos capacités d'analyse et votre expérience en matière de conformité réglementaire seront cruciales dans ce rôle. Vous serez responsable de l'évaluation des risques, de la validation des documents d'identification et de la surveillance continue des dossiers clients. Un bon niveau d'anglais, de français et de néerlandais est requis pour ce poste, situé dans la ville de Town of Belgium.
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