Formulaire de recrutement
Poste
Operations Officer (SRQ156550)
Lieu de travail
--BNP PARIBAS FORTIS SA/NV--
Département
BNP / CPL AML
Mission context
AML Investigator
Function
aml investigator
Description
Point of contact towards internal clients
Language requirements
Dutch Strong written and spoken communication skills
French Strong written and spoken communication skills
English basic knowledge
Education
Bachelor or Master degree
Required experience / knowledge
At least 2 years of relevant experience
Technical mandatory experience
Good expertise in MS Office
Familiar with various IT Tools
Preferable
AML knowledge and or experience is a plus
Business experience preferable
Strong interest in finance and banking (products)
Soft skills
Strong communicator, diplomatic and customer-oriented
Able to work independently
Stress resistant and flexible
Problem-solver
Accuracy and precision, quality-minded