About us
Welcome to Gentis, the driving force behind tomorrow's STEM careers! We are more than just a recruitment agency, we are a team of industry-leading recruiters who are passionate about helping candidates reach their full potential.
Our mission is to create a more sustainable future by connecting the best talent with the most exciting opportunities. Our global reach, from Europe to North America, Africa, and the Middle East, puts us at the forefront of placing candidates in strategic technical roles, both temporary and permanent.
Are you looking to make a positive impact on the world? Do you want a rewarding career that challenges you and allows you to grow? If so, you've come to the right place. At Gentis, we transform careers into legends. Are you ready to start your next professional adventure?
About the mission
Job description :
- Investigate and review the risky files
- Monitor and control suspicious activities
- Cooperate with compliance team
- Review data and ensure AML requirments.
- Be able to do the KYC review
- Proceed to the re-certification of KYC files
Your Profile :
- You speak English and at least 1 national language (dutch or French)
- You have an relevant experience
- You are located in Belgium
- You are a freelancer
- Full remote
What our client offers:
- Attractive daily rate
- Exciting New Project
- Nice Work Team
- Stable and Dynamic Environment
To start ASAP
Mission location
Mission summary
Remote eligibility
Hybrid (2 days)
Publish date
04/03/2025
Start date - End date
31/03/2025 - 29/09/2025
Time commitment
Full-time
Location
1150 Boulevard de la Woluwe Bruxelles Belgium
Our recruitment process
- Phone Interview
First contact with our Talent Acquisition team!
- Personality Test
The recruiter profession requires a specific set of soft skills. This test will help determine if you have the necessary qualities.
- Interview w/ Manager/Team Leader
A great opportunity to get to know your future manager!
- Trial Day
Experience a typical day at Gentis during our Trial Day!