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수평: Mid-Senior level
직업 종류: Full-time
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작업 내용
Your StoryCan’t wait to make an impact on the world?You’re not alone. Join us in driving progress in the working world and beyond.Your journey with us- Your main responsibilities are assisting with client and engagement acceptance procedures. You perform and document background checks, analyse group structures, identify and follow up on required information for anti-money laundering, embargo’s/sanctions and other compliance related topics. You update the compliance file and prepare a preliminary risk assessment. You initiate and follow up on outgoing conflict checks and respond to incoming conflict checks.
- You support Quality and Risk projects with your contribution to content as well as your assistance to project management by planning, following up on deadlines and preparing deliverables and reporting.
- You assist in maintaining data up to date our systems, administration of national risk management training courses, managing and updating the risk management intranet pages.
- You provide support to the Central Risk Team Lead.
- You report to the Central Risk Team Lead.
- You hold a bachelor or master degree;
- Knowledge of KYC and AML is a plus
- You are fluent in Dutch, French and English;
- You excel in accuracy and organizational skills;
- You have an eye for detail;
- You are good at analyzing and summarizing;
- You work fluently with word and excel;
- You have great communication skills;
- You are a team player and can work autonomously;
- You have a service minded attitude.
- My Benefits My Choice, a flexible rewards plan tailored to your lifestyle and priorities
- Sustainable transport options offered by Mobility@Deloitte
- Flexible work arrangements for all and initiatives supported by Parents@Deloitte
- Wellbeing tips and activities powered by Energise@Deloitte
- Topped off with other health benefits and insurance opportunities
- Hybrid workplace: combination of home office and on-site (+10 offices in Belgium or client’s premises).
- Part-time employment: all our jobs are open to part-time work under a 90% or 80% regime
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마감 시간: 28-12-2025
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작업 보고
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