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KYC Case Manager — AML Compliance Pro
Job in
Town of Belgium, Belgium, Ozaukee County, Wisconsin, 53004, USA
Listed on 2026-07-13
Listing for:
Sopra Steria Group
Full Time
position Listed on 2026-07-13
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Sopra Steria Group in the United States seeks a diligent AML/KYC specialist to ensure regulatory compliance and maintain direct client contact. You will review client files, collect documents, verify information, identify Ultimate Beneficial Owners, and support the integrated processing of KYC cases.
A bachelor’s or master’s degree and at least 1 year of KYC/AML experience are required; strong communication in English with Dutch and French knowledge is a plus.
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