Freelancer profile translated to English.

Description

Professional with 2.5 years of experience at ING within the Onboarding department. I developed strong expertise in analyzing client files, CDD/KYC processes, and regulatory compliance.

Today, I want to leverage this experience and fully transition into a specialized KYC / AML role. Rigorous, analytical, and compliance-oriented, I assist companies in reviewing client files, risk analysis, and improving KYC processes.

Languages

French
Native or bilingual
Dutch
Fluent
English
Fluent

Workplace preferences

Can work on-site

Bruxelles (up to 50km)

ING Bank
Business Support - ONBOARDING
BANKING AND INSURANCE
September 2023 - Today (2 years and 9 months)
Bruxelles, Belgium
- Onboarding of new professional clients
- End-to-end file processing in collaboration with KYC
- Analysis of identity documents (CDD).
Data Processing File Processing Client Follow-up Customer Service Email Management
BFK Services
Logistics Coordinator
February 2023 - June 2023 (4 months)
1780 Wemmel, Belgium
• Daily recording of interventions performed in SAP software to ensure activity traceability.
VPD
Order Picker
July 2022 - September 2022 (2 months)
- Preparation of orders, assembly of packages and batches.