Freelancer profile translated to English.

Description

Are you looking for aKYC/AMLspecialist capable of securing your compliance processes and ensuring **rigorous risk management**? With over 6 years of experience in the banking sector, I can assist you with in-depth customer verification (due diligence), control of regulatory documents (**UBO, FATCA, AEoI**), and comprehensive monitoring of **KYC/AML files**.

My added value: sharp expertise and excellent interpersonal skills, allowing me to collaborate effectively with clients as well as legal, compliance, and risk teams to ensure compliance and smooth operations.

I offer my expertise and rigor to provide you with effective KYC support!

I am available and would be delighted to discuss your needs. Do not hesitate to contact me to discuss.

Industry field of expertise

Languages

French
Native or bilingual
English
Fluent
Dutch
Conversational

Workplace preferences

Can work on-site

Bruxelles (up to 50km)

BNP Paribas Fortis BE
CLIENT SERVICING SPECIALIST DOMAIN KYC OPS LEGAL ENTITIES
BANKING AND INSURANCE
November 2018 - Today (7 years and 7 months)
Brussels, Belgium
**Rigorous and versatile professional**, I specialize in regulatory compliance, KYC/AML verification, and documentary analysis of legal entities and individuals.

**Languages**: French (native) | English (advanced professional) | Dutch (professional fluent)

With over two years of experience as aClient Servicing Specialist KYC Opsat BNP Paribas Fortis, I have ensured:

Recertification of retail and corporate companies (transactional profile, scoring, RM assessment)
Collection, verification, and validation of legal documents (UBO, FATCA, AEoI, W9, MSCQ, etc.)
Compliance check of client files, using internal and external sources
Full follow-up of requests, until file finalization

In addition, I worked for five years as a commercial advisor in a bank branch, with a **strong involvement in KYC**: onboarding, detection of atypical transactions, AML reporting, and advice on compliance processes.

**Team player**, I collaborate effectively with legal, commercial, compliance, and risk departments to ensure smooth and compliant management. **Organized, autonomous**, and with excellent **interpersonal skills**, I am fully committed to each mission to ensure quality, compliance, and efficiency.

I am open to any KYC/AML mission proposal starting in the coming weeks.

If you are looking for areliable**, **operational**, and **results-orientedprofile, I would be delighted to discuss your needs.
Organization Initiative Compliance Team Spirit
Netoptic
Intern Export Manager
IMPORT AND EXPORT
January 2018 - June 2018 (5 months)
Tubize, Belgium
Participation in the implementation of export strategies to the MENA region, with a focus on:

Preparation of export documents within the required deadlines

Identification of suitable transport methods according to destinations

Compliance with regulatory requirements related to international trade

This experience allowed me to deepen my documentary rigor, my sense of organization, and my understanding of international compliance processes.