kyc

Als KYC Analyst binnen KYC OPS PP ben je verantwoordelijk voor het analyseren en verwerken van alle onderdelen van het Know Your Customer (KYC)-beleid. In deze rol zorg je ervoor dat klantdossiers volledig, correct en compliant zijn, zodat klanten veilig en conform wet- en regelgeving gebruik kunnen maken van onze producten en diensten. Je werkzaamheden zijn...

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...

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...

Als KYC Analyst binnen KYC OPS PP ben je verantwoordelijk voor het analyseren en verwerken van alle onderdelen van het Know Your Customer (KYC)-beleid. In deze rol zorg je ervoor dat klantdossiers volledig, correct en compliant zijn, zodat klanten veilig en conform wet- en regelgeving gebruik kunnen maken van onze producten en diensten. Je werkzaamheden zijn...

Are you ready to take your career to the next level?Do you thrive in environments that challenge and inspire you?Would you like to grow within a team that values both excellence and enjoyment at work?Taleo Consulting is an international management consulting group with offices in France, Luxembourg, Belgium, The Netherlands, Switzerland, Spain, Singapore,...

Join our dynamic team as a KYC Officer and play a crucial role in ensuring compliance and operational efficiency! As a key contributor to our business, you'll provide expert guidance on KYC, AML, PEP, and sanctions while performing due diligence on high-risk clients. With your strong communication skills in Dutch, French, and English, you'll thrive in a...

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...

Maak het verschil in de financiël sector Sluit u aan bij Reply en ondersteun toonaangevende banken, verzekeringsmaatschappijen en financiële instellingen bij hun uitdagingen op het gebied van risicobeheer, finance en reglementaire compliance Taken KYC-dossiers analyseren, klantonboarding ondersteunen en remediëringsacties uitvoeren, in overeenstemming...

Join to apply for the Consultant KYC/AML role at NORRIQ Financial Services2 days ago Be among the first 25 applicantsJoin to apply for the Consultant KYC/AML role at NORRIQ Financial ServicesNORRIQ Financial Services, located in Brussels, is helping banks redesign their business and operations to adapt to evolving client’s expectations, technology and...

AML/KYC Consultant – Financial Services | Consulting | Brussels | Projective Group | Interested in helping financial institutions such as Belfius, ING, P&V, Euroclear and SWIFT strengthen their AML and KYC frameworks and tackle complex financial crime challenges? Join our Risk & Compliance team as an AML/KYC Consultant and help financial institutions...

Faites la différence dans le secteur financier Rejoignez Reply et accompagnez les banques, compagnies d’assurance et institutions financières de premier plan dans la gestion de leurs enjeux en gestion des risques, finance et conformité réglementaire Réaliser des revues de dossiers KYC, des activités d’onboarding client et des actions de...

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...

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...

DescriptionAML/KYC Consultant – Financial Services | Consulting | Brussels | Projective Group |Interested in helping financial institutions such as Belfius, ING, P&V, Euroclear and SWIFT strengthen their AML and KYC frameworks and tackle complex financial crime challenges?Join our Risk & Compliance team as an AML/KYC Consultant and help financial...

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...

Faites la différence dans le secteur financier Rejoignez Reply et accompagnez les banques, compagnies d’assurance et institutions financières de premier plan dans la gestion de leurs enjeux en gestion des risques, finance et conformité réglementaire Réaliser des revues de dossiers KYC, des activités d’onboarding client et des actions de...

Bij onze klant, een toonaangevende speler in de financiële sector, staat de integriteit en veiligheid van het financiële stelsel centraal. Als Senior KYC Analyst speel je een sleutelrol in de strijd tegen financiële criminaliteit en zorg je ervoor dat de klantendossiers voldoen aan de strengste regelgeving. Je komt terecht in een dynamisch en...

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...