Law & Legal Advice • Level: middle • Budget: 600-700€ / daily

On behalf of our client, an international financial service provider located in Luxembourg, we are looking for an external Client Onboarding Officer KYC/AML (f/m/x). Description: - Provides support for the day to day workflow across a portfolio of activities including: • Company research • Quantitative analysis • Process and project management - These services are provided to assist the organization in achieving the intended outputs and outcomes of relevant initiatives and progr...

Law & Legal Advice • Level: middle • Budget: 500€ / daily

RESPONSIBILITIES: - Act as primary point of contact for Enterprise Data Management within Agile scrum team - Identify, activate and engage business data stewards - Facilitate workshops to define and align KPI and data attribute definitions - Gather data quality requirements, develop rules and implement monitoring - Conduct profiling and analysis of data issues to help business SMEs - Identify root cause of data issues and implement remediation processes STAKEHOLDERS: - Business Data Stewar...

Law & Legal Advice • Level: middle • Budget: 500-550€ / daily

My client in the financial sector in Antwerp are looking for a number of KYC Analysts to join on a contract until the end of the year. The successful candidate must have experience working with KYC and available to work as a freelancer in Antwerp Key Responsibilities - Analysis and verification of customer data - AML, Anti-terror, compliance - Customer due diligence - Record the results of your research in detail and crystal clear in the designated applica...

Law & Legal Advice • Level: senior • Budget: 500 - 600€ / daily

My FinTech client is searching for an experienced Anti-Money Laundering expert to help with their regulatory affairs and compliance in Belgium. The main responsibility of the project is to help the company become compliant and legal for their new Belgian operations. Responsibilities: • Provide expert information and process knowledge for becoming legal and compliant in Belgium, with the view for more countries later. • Assessing potentially high-risk new clients in accordance to national la...

Law & Legal Advice • Level: middle • Budget:

For one of my leading clients, I’m looking for a Dutch speaking AML experts to join a KYT Project. RESPONSIBILITIES - Check transactions of Dutch clients - Investigate transactions, monitoring for fraudulent activities - Work collaboratively in a team of around 60 people - Apply and improve your experience of AML and KYT REQUIREMENTS - Dutch speaking - 2-3 years of experience with AML and/or KYT - Able to start work October 1st 12 months with possible extensions Fully remote if wished

Law & Legal Advice • Level: middle • Budget:

-Vous collectez et analysez les éléments factuels et juridiques afin de pouvoir juger correctement le dommage et bien évaluer la garantie et la responsabilité - Vous vous chargez des affaires comptables et vous effectuez les paiements nécessaires. Vous garantissez ainsi un suivi financier optimal - Vous êtes disponible pour vos clients, pour les intermédiaires et les fournisseurs (experts, médecins,...) par telephone/mail et vous les informez toujours correctement concernant leur dossier - Ex...

Law & Legal Advice • Level: middle • Budget: 600-625€ / daily

Profiel : • Opleiding in de Rechten • Minimaal 3 jaar ervaring met privacy recht • Aantoonbare kennis van privacy recht (GDPR) • Minimaal 3 jaar ervaring met intellectueel eigendomsrecht • Aantoonbare kennis van intellectueel eigendomsrecht en merkenrecht • In het bezit van VIRA / Grotius certificaten betreffende informatie en privacy recht Brussel 6 maanden hernieuwbare 600-625€ / dag

Law & Legal Advice • Level: middle • Budget: € 65000

Our consultancy firm is looking for a Legal Consultant specialised in Business Law for a position based in Brussels. We work with SMEs, corporations and large international institutions. You will integrate an international and highly diversified team of experts and will work with a large variety of clients on challenging and demanding projects. Your Role: - You will be advising our clients on Business Law matters - You will be preparing legal documents under the supervision of our experience...

Law & Legal Advice • Level: senior • Budget: € 65000

Our client is a medical devices manufacturer, based in Netherlands with subsidiaries in Belgium and Luxembourg. Role description - Working closely with the product development and engineering team in order to ensure regulatory compliance - Participating in the early phase stage of the development of new medical devices - Ensuring regulatory aspects from early phase design, to design to manufacturing - Making sure that the Design History files and validations are in accordance with the appl...