About this role
KYC Casemanager (Medior) at Sopra Steria. Location: Machelen, Flanders, Belgium. Role: reviewing files, validating information, contacting clients Requirements: 1+ year KYC/AML or compliance experience, knowledge of UBO/KYC/AML regulations, strong communication and analytical skills, fluent Dutch and French with professional English, Bachelor's or Master's degree or equivalent experience. Category: Legal and Compliance Seniority: Entry Level Commitment: Full Time Workplace: Hybrid Languages: Dutch, French, English