stage kyc

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...

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...

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...

• This is a fully remote role About the Company Better Payment Network (BPN), Incubated through Binance Yzilabs, is a next-generation stablecoin settlement network designed to power cross-border payments in emerging markets. Rather than serving consumers directly, BPN connects licensed financial institutions on both sides of cross-border payments: •...

United Business Support maakt deel uit van United Consulting™. Wij zijn een 100% Belgisch, family‑owned bedrijf gespecialiseerd in Business Support consultancy. Responsibilities Als Junior Compliance Officer Consultant word je ingezet op tijdelijke projecten bij klanten in de financiële sector, voornamelijk in Oost-Vlaanderen (Gent). Je bent...

Job DescriptionLet’s shape the future of finance - together. At Isabel, we believe that real innovation happens when people and ideas connect. That’s why we’re building more than technology, we’re building an ecosystem where every voice counts, and where your work can truly make a difference.What You’ll DoDrive new business growth within the...

Job description Let’s shape the future of finance - together At Isabel, we believe that real innovation happens when people and ideas connect That’s why we’re building more than technology, we’re building an ecosystem. One where every voice counts, and where your work can truly make a difference. We’re looking for curious minds and collaborative...

United Business Support maakt deel uit van United Consulting™. Samen hebben we al meer dan 25 jaar de ambitie om de ideale werkomgeving te creëren voor ondertussen meer dan 900 professionals in finance, HR, supply chain, business support en marketing.Wij zijn gespecialiseerd in Business Support consultancy, maar not as you know it. We zijn 100% Belgisch...

Hummingbird Ventures - Regulatory & Compliance Manager Reference number: VL/BE/LAW/4617/26 Our Client, Hummingbird Ventures, is a global venture capital firm partnering with exceptional entrepreneurs building high-growth technology companies. Since its founding in 2010 by Barend Van den Brande, Hummingbird has backed category-defining companies including...

compliance & risk · Wise# Internal Audit Senior Manager (Fincrime)Brussels, BECompliance & RiskHybridposted todayAre you a Financial Crime assurance leader looking to move away from legacy, manual audit routines and build data-driven, tech-enabled audit practices? We are looking for an Internal Audit Senior Manager (FinCrime) to join our growing EU Internal...

compliance & risk · Wise# Internal Audit Senior Manager (Fincrime)Brussels, BECompliance & RiskHybridposted todayAre you a Financial Crime assurance leader looking to move away from legacy, manual audit routines and build data-driven, tech-enabled audit practices? We are looking for an Internal Audit Senior Manager (FinCrime) to join our growing EU Internal...

We are looking for an Expert Digital Business Analyst to develop and improve digital channels for business customers. You will take ownership of initiatives that cross products, processes and teams, connecting customer needs and strategic objectives with practical delivery. The mission combines product discovery, business analysis and data-informed decisions...

Expert Digital Business Analyst - Transversal - BNP Paribas Fortis Dates: 2026-10-13 — 2027-10-13 BNP Paribas Fortis seeks an Expert Digital Business Analyst for its Transformation Office in Brussels. The mission develops and continuously optimizes digital channels for business customers and users. It combines business analysis, product discovery and...

SD Worx is a leading European provider of Payroll & HR services with global reach. We are looking for a motivated Corporate Paralegal to join our Specialised Legal team in Belgium. As Corporate Paralegal, you will support the corporate housekeeping of SD Worx subsidiaries in Belgium and across Europe, assist with M&A-related corporate documentation and...

Mission: As part of the GTB Mid Office, the Senior Client Service Officer / CSAM will be responsible for supporting the cash management services development with focus on monitoring and ensuring a proper execution of all Cash Management transactions within the local desk. Furthermore, the officer is actively implementing new business prospects in close...

Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As...

**Job Description** **Let’s shape the future of finance - together** At Isabel, we believe that real innovation happens when people and ideas connect That’s why we’re building more than technology, we’re building an ecosystem. One where every voice counts, and where your work can truly make a difference. We’re looking for curious...

Mission: As part of the GTB Mid Office, the Senior Client Service Officer / CSAM will be responsible for supporting the cash management services development with focus on monitoring and ensuring a proper execution of all Cash Management transactions within the local desk. Furthermore, the officer is actively implementing new business prospects in close...

Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part...

Hummingbird Ventures - Regulatory & Compliance Manager Reference number: VL/BE/LAW/4617/26 Our Client, Hummingbird Ventures, is a global venture capital firm partnering with exceptional entrepreneurs building high-growth technology companies. Since its founding in 2010 by Barend Van den Brande, Hummingbird has backed category-defining companies including...