Emplois pour kyc dans Bruxelles

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...

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...

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...

Projective Group in Belgium is seeking an experienced AML/KYC professional to strengthen our Risk & Compliance practice. With 2+ years in financial services, you will advise clients on compliance with EU and national regulations, help design regulatory remediation programs, and support audits and information requests.You will keep up-to-date with new AML/KYC...

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...

Mission Overview The Expert Business Analyst KYC role is a consultancy mission at a client site, representing Keystone Solutions. As a Keystone Solutions consultant, you will be hired to deliver impactful business analysis and project implementation within the client’s KYC-focused teams. Responsibilities Lead end-to-end analysis and implementation of KYC...

Keystone Solutions invites an Expert Business Analyst to join a client-site KYC project. You will translate EU/Belgian KYC requirements into actionable business and IT deliverables, ensure traceability to regulatory sources, and collaborate with Compliance, Legal and Risk teams.You will drive end-to-end analysis, design scalable KYC processes, and mentor...

Nexeo is seeking a KYC Analyst in Belgium to join a leading bank project. The role focuses on screening customers, documenting information, and supporting AML investigations. You will contribute to daily database screening and handle account-related administrative tasks as part of a dynamic consultancy team.The ideal candidate holds a Bachelor/Master’s...

Start People recherche un Operations Officer - KYC (NL+FR) pour Brussels. Vous contrôlez les dossiers KYC selon les exigences locales et transfrontalières, et collaborez avec le KYC Coordinator pour respecter les délais.Le poste exige le néerlandais et le français courants, avec l'anglais à bon niveau. Possibilité de travail hybride avec formation...

pHummingbird Ventures invites a Regulatory Compliance Manager to join its lean compliance function in Brussels. You will co-own the end-to-end framework and work hands-on with the Compliance Officer in a growing, international environment. /ppYou will manage AML/CFT, KYC reviews, investor onboarding and regulatory reporting, with direct exposure to senior...

Operations Officer - KYC (NL+FR) (H/F/X)Start People Via Start PeopleBRUXELLESNL, FR1 posteOne of the most important players in the bank sector in Belgium.In charge of the control of KYC files : based on local and cross-border requirements and internal process:analysis of the information receivedcollaboration with the KYC Coordinator to ensure the respect of...

Transformation Project Manager We are seeking an experienced Transformation Project Manager to lead and deliver strategic change initiatives across our financial services organization. The successful candidate will manage complex transformation programs that support business growth, operational excellence, regulatory compliance, digital innovation,...

Business Analyst ComplianceWho we areNORRIQ is an international group based in Denmark and Belgium, comprising over 350 consultants dedicated to unlocking the full business potential of companies through technology and digital transformation.We have a specialised Financial Services practice that is experiencing rapid growth. Over 100 consultants focus...

Notre clientCompagnie du Bois Sauvage est une holding d'investissement belge à caractère familial cotée sur Euronext Brussels. Soutenue par un actionnariat familial stable, elle investit à long terme dans un nombre ciblé d'entreprises et les accompagne activement dans leur développement.Ses investissements s'articulent autour de trois pôles clairement...

Join Axpo in Brussels and support the energy business with strong coordination, customer focus, and collaboration across Europe. You will play a key role in ensuring smooth operations, regulatory compliance, and efficient business support processes.What you will do:Support the Belgian Front Office team with customer onboarding, invoicing, reporting, and...

Een organisatie voor algemeen belang in Brussel zoekt een Projectassistent (m/v/x) voor het team Investment & Accounting. Je ondersteunt diverse administratieve taken, waaronder documentbeheer en coördinatie van KYC processen. Vereist zijn een bachelordiploma en uitstekende IT-vaardigheden, daarnaast vloeiende communicatie in Nederlands en Frans. Een...

Expert Consultant - Finance & Risk in Financial ServicesWho We AreNORRIQ is an international group based in Denmark and Belgium, comprised of over 350 consultants dedicated to unlocking the full business potential of companies through technology and digital transformation. Our Financial Services practice is rapidly growing, with over 100 consultants...

Who we areNORRIQ is an international group based in Denmark and Belgium, comprising over 350 consultants dedicated to unlocking the full business potential of companies through technology and digital transformation.We have a specialised Financial Services practice that is experiencing rapid growth. Over 100 consultants focus exclusively on the financial...

Axpo Group in Brussels seeks a proactive business support professional to help manage onboarding, invoicing, and reporting across European teams. You will coordinate KYC processes, maintain client data, and draft standardized agreements while ensuring accuracy and timely execution.The role requires strong English, French, and Dutch communication and a...

Axis Group - HR Advisor is seeking a Client Administration Officer to support the Private Banking team with onboarding, KYC, and client data management. The role focuses on accurate administration, CRM maintenance, and timely handling of client requests in a dynamic financial environment.Fluency in Dutch and French is a requirement, along with a...