kyc

Nexeo is currently looking for a KYC Analyst for one of the leading banks in Belgium.Ready to make your application Please do read through the description at least once before clicking on Apply.Nexeo Belgium is a consultancy company that supports its clients in the banking, finance and insurance sectors in all phases of their transformation projects: from...

Nexeo is currently looking for a KYC Analyst for one of the leading banks in Belgium.Nexeo Belgium is a consultancy company that supports its clients in the banking, finance and insurance sectors in all phases of their transformation projects: from business consulting to the implementation of IT solutions. As a consultant you will have the opportunity to be...

Join one of our clients as a KYC Analyst and play a key role in ensuring compliance while contributing to the protection of the integrity of the financial environment. In this dynamic position, you will be responsible for verifying documentation, assessing screening results, and collaborating with cross-functional teams to identify and mitigate risks. We...

Nexeo is currently looking for a KYC Analyst for one of the leading banks in Belgium.Nexeo Belgium is a consultancy company that supports its clients in the banking, finance and insurance sectors in all phases of their transformation projects: from business consulting to the implementation of IT solutions. As a consultant you will have the opportunity to be...

Nexeo is currently looking for a KYC Analyst for one of the leading banks in Belgium.Nexeo Belgium is a consultancy company that supports its clients in the banking, finance and insurance sectors in all phases of their transformation projects: from business consulting to the implementation of IT solutions. As a consultant you will have the opportunity to be...

Join one of our clients as a KYC Analyst and play a key role in ensuring compliance while contributing to the protection of the integrity of the financial environment. In this dynamic position, you will be responsible for verifying documentation, assessing screening results, and collaborating with cross-functional teams to identify and mitigate risks. We...

For one of our clients, we are currently looking for a KYC/AML Data Analyst to join a growing Financial Services consulting firm based in Brussels.Our client supports leading organizations across the Belgian financial sector on transformation projects covering areas such as Risk, Finance, AML, KYC and Data. Its consultants work directly with major banks and...

OverviewJoin a dynamic team as a KYC Officer, where your expertise will make a difference! As the primary contact for KYC inquiries, you’ll collaborate across departments to ensure seamless operations and high customer satisfaction. This role offers an exciting opportunity for individuals with a passion for finance and banking, coupled with strong...

Company DescriptionA positive future for all – that’s what we at Sopra Steria work towards. With over 51.000 colleagues in nearly 30 countries, we are Europe’s leading digital solutions provider. We believe it’s not only technology that powers transformation. It’s people who are at the core of change. That’s why it’s people that are at the...

Nexeo is currently looking for a KYC Analyst for one of the leading banks in Belgium.Nexeo Belgium is a consultancy company that supports its clients in the banking, finance and insurance sectors in all phases of their transformation projects: from business consulting to the implementation of IT solutions.As a consultant you will have the opportunity to be...

Nexeo is currently looking for a KYC Analyst for one of the leading banks in Belgium.Nexeo Belgium is a consultancy company that supports its clients in the banking, finance and insurance sectors in all phases of their transformation projects: from business consulting to the implementation of IT solutions. As a consultant you will have the opportunity to be...

As a KYC Analyst your responsibilities are:Review and verify client documentation to ensure compliance with KYC requirementsMaintain and update client records in line with regulatory standardsConduct due diligence on new and existing clientsIdentify and report any discrepancies or risks in client documentationCollaborate with internal teams to address...

Nexeo is currently looking for a KYC Analyst for one of the leading banks in Belgium.Nexeo Belgium is a consultancy company that supports its clients in the banking, finance and insurance sectors in all phases of their transformation projects: from business consulting to the implementation of IT solutions. As a consultant you will have the opportunity to be...

Nexeo is currently looking for a KYC Analyst for one of the leading banks in Belgium.Nexeo Belgium is a consultancy company that supports its clients in the banking, finance and insurance sectors in all phases of their transformation projects: from business consulting to the implementation of IT solutions. As a consultant you will have the opportunity to be...

Are you an experienced professional with 2+ years in the financial services sector, eager to expand your expertise across areas such as AML, KYC and other topics? Do you have a strong interest in regulatory frameworks and the dynamic world of Financial Services?We are Projective Group, a leading financial services consulting firm where innovation and...

Ben jij geboeid door klantintegriteit, financiële regelgeving en de strijd tegen financiële criminaliteit?Wil je jouw expertise inzetten op uitdagende projecten en tegelijkertijd blijven groeien als consultant?Financial Talents breidt zijn activiteiten binnen Banking & Financial Services verder uit en is op zoek naar een AML / KYC Consultant.In deze rol...

Ben jij geboeid door klantintegriteit, financiële regelgeving en de strijd tegen financiële criminaliteit?Wil je jouw expertise inzetten op uitdagende projecten en tegelijkertijd blijven groeien als consultant?Increase your chances of reaching the interview stage by reading the complete job description and applying promptly.Financial Talents breidt zijn...

Beschrijving van het bedrijfSopra Steria biedt op maat gemaakte end-to-end corporate technologie en software solutions aan die organisaties helpen gedurfde keuzes te maken en resultaten te boeken. En met succes!Met meer dan 51.000 collega’s in bijna 30 landen behoren we tot de top van de Europese digital solutions leveranciers. Succesvolle organisaties in...

NORRIQ Financial Services, located in Brussels, is helping banks redesign their business and operations to adapt to evolving client’s expectations, technology and regulations.We are seeking talented and experienced [Junior / Medior / Senior] KYC/AML Consultant to join our dynamic team in a fast-paced banking environment. As a KYC/AML Consultant, you will...

Company DescriptionSopra Steria provides tailor-made end-to-end corporate technology and software solutions that help organizations make bold choices and achieve impactful results. And successfully so!With more than 51,000 colleagues across nearly 30 countries, we are one of Europe's leading digital solutions providers.Successful organizations throughout...