junior kyc analyst

KYC Analyst role focused on verifying documentation, assessing screening results, and mitigating financial crime risks. Requires strong analytical and communication skills in English.

Overview Expleo is a trusted partner for your innovation journey. As a global engineering, technology and consulting service provider, we are ideally positioned to help you achieve your ambitions and future-proof your business. With a smart blend of bold thinking and reliable execution, we’re able to fast-track innovation through each step of your value...

Expleo is a trusted partner for your innovation journey. As a global engineering, technology and consulting service provider, we are ideally positioned to help you achieve your ambitions and future-proof your business. With a smart blend of bold thinking and reliable execution, we’re able to fast-track innovation through each step of your value chain. We...

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Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued, supported and empowered to succeed. If you’re a collaborator who wants to help transform how businesses...

Overview Expleo is a trusted partner for your innovation journey. As a global engineering, technology and consulting service provider, we are ideally positioned to help you achieve your ambitions and future-proof your business. With a smart blend of bold thinking and reliable execution, we’re able to fast-track innovation through each step of your value...

Bij Argenta willen we op een door en door verantwoorde manier voor onze klanten zorgen. Om te voorkomen dat onze diensten misbruikt worden voor criminele activiteiten zoals witwassen, fraude of terrorismefinanciering blijven we onze processen optimaliseren om ze optimaal te kunnen opvolgen. Welkom in het team Samen met je team ben je verantwoordelijk voor...

tart date: End of October / beginning of November About the role Our client is looking for experienced KYC Review Analysts to strengthen its client due diligence process. This is not a first-line onboarding or file preparation role. It is a review and validation role, where you act as the second pair of eyes on KYC files that have already been prepared,...

KYC Analyst Main Function The KYC Analyst is responsible for the consistency and completeness of KYC documents (client or investor file) provided in light of regulatory requirements and Compliance. He/she is in charge of the completeness of KYC information on third-party holders from the start of activities and for the entire duration of the business...

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...

Terug naar overzichtFunctionele analyst KYC/AML300 IT-experts, 100% Belgisch, één missie: jouw carrière boosten. Wij zijn Elmos! Sinds 1997 geven wij bedrijven extra brainpower met 300 ervaren IT-consultants. Onze experten zijn pioniers in development, analyse, testing, project management en data. We zijn op zoek naar een IT Functioneel/Domein Analist...

Responsibilities Analyse and challenge existing KYC processes and data management practices. Define and formalise business requirements. Identify process, data, and operational impacts related to KYC/AML obligations. Ensure clear understanding between Business, Compliance, Operations, and IT. Translate business needs into conceptual requirements. Testing...

Als Medior KYC/AML Analyst: Analyseer je klantendossiers om te zorgen voor naleving van wet- en regelgeving. Identificeer en rapporteer je verdachte activiteiten aan de relevante afdelingen. Werk je samen met collega's om interne processen te optimaliseren. Ondersteun je bij het opstellen van rapportages en documentatie. Controleer je gegevens op juistheid...

Mission Overview:The client is seeking a Senior Business Analyst - KYC for a consultancy mission at their Transformation Office in Brussels. As a Keystone Solutions consultant, you will represent our values and expertise while working on-site with the client, contributing to their KYC front-end application within a dynamic squad.Responsibilities:Lead...

Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued, supported and empowered to succeed. If you’re a collaborator who wants to help transform how businesses...

Terug naar overzichtFunctionele analyst KYC/AML300 IT-experts, 100% Belgisch, één missie: jouw carrière boosten. Wij zijn Elmos! Sinds 1997 geven wij bedrijven extra brainpower met 300 ervaren IT-consultants. Onze experten zijn pioniers in development, analyse, testing, project management en data. We zijn op zoek naar een IT Functioneel/Domein Analist...

Expleo is a trusted partner for your innovation journey. As a global engineering, technology and consulting service provider, we are ideally positioned to help you achieve your ambitions and future-proof your business. With a smart blend of bold thinking and reliable execution, we’re able to fast-track innovation through each step of your value chain. We...

Als Medior KYC & AML Analyst zijn jouw taken: Uitvoeren van KYC- en KYT-analyses op klanten- en prospectendossiers Monitoren van financiële transacties en opvolgen van alerts en risicosignalen Detecteren en onderzoeken van verhoogde risico's volgens AML-richtlijnen Beoordelen van complexe dossiers en documenteren van bevindingen Optimaliseren van bestaande...

Mission. Key Responsibilities KYC Regulatory Analysis and Implementation Lead the end-to-end analysis and implementation of KYC regulatory changes Ensure compliance with EU/local regulations (AML/CTF), audit requirements, and internal policies Interpret regulatory texts and policy updates and translate them into actionable business and technical requirements...

Vivid Resourcing Ltd is supporting a financial services client in Belgium in their search for experienced KYC Review Analysts. The role focuses on second-eye validation of KYC files, ensuring completeness, accuracy and regulatory compliance, and preparing materials for committee decisions.The successful candidates will challenge gaps, validate risk...