KYC CORPORATE

il y a 4 semaines


Brussels, Belgique Nexeo Temps plein

Nexeo is looking for a KYC Corporate Advisor – Brussels Join our team and support a major financial institution in strengthening its compliance operations.About the Role:As a KYC Corporate Advisor, you will act as a key liaison between clients, relationship managers, and internal stakeholders, ensuring smooth coordination of KYC activities within the Corporate Coverage division (Public Institutions, Financial Institutions, and Real Estate).Your Responsibilities:Act as the primary point of contact for all KYC-related queries from both clients and relationship managersEnsure day-to-day operational support and maintain control over KYC processesCoordinate KYC activities across various internal stakeholders to ensure timely completionGuarantee business continuity and a high level of client satisfactionYour Profile:Bachelor's or Master's degreeAt least 1 year of relevant experience in KYC operationsPrior experience in corporate or institutional banking is a strong assetProficiency in MS Office tools and general familiarity with IT platformsStrong communication and interpersonal skillsFluent in Dutch and French, with a good level of EnglishSoft Skills:Strong communicator, diplomatic, and customer-focusedAble to work independently and manage prioritiesStress-resistant, adaptable, and solution-orientedAttention to detail and quality-drivenWork Location & Flexibility:Location: BrusselsHybrid work model: 50% remote after initial training periodWhy Join Nexeo?Work on meaningful projects with top-tier financial institutionsJoin a dynamic and supportive consulting teamAccess continuous training and career development opportunitiesReady to bring your expertise to the next level? Apply now and become part of Nexeo Belgium


  • KYC CORPORATE

    il y a 2 semaines


    Brussels, Belgique Nexeo Temps plein

    Nexeo is looking for a KYC Corporate Advisor – Brussels Join our team and support a major financial institution in strengthening its compliance operations.About the Role:As a KYC Corporate Advisor, you will act as a key liaison between clients, relationship managers, and internal stakeholders, ensuring smooth coordination of KYC activities within the...

  • KYC

    il y a 4 semaines


    Brussels, Belgique Nexeo Temps plein

    Nexeo Belgium is looking for an Operations Officer – KYC to strengthen the Financial Security team of a leading financial institution in Belgium.The mission focuses on onboarding and monitoring corporate clients by ensuring compliance with KYC (Know Your Customer) policies. You will play a key role in customer acceptance analysis, recertification, and risk...

  • KYC Analyst

    il y a 1 semaine


    Brussels, Belgique JCW Group Temps plein

    KYC Analyst (Fixed Term – 9 months)We're looking for a KYC Analyst to join a leading international banking group, supporting customer due diligence and helping Front Office teams manage AML risks. This is a great chance to gain experience in financial crime operations and corporate banking.Role & Responsibilities:Conduct customer due diligence (CDD) in...

  • KYC Analyst

    il y a 1 semaine


    Brussels, Belgique JCW Group Temps plein

    KYC Analyst (Fixed Term – 9 months)We're looking for a KYC Analyst to join a leading international banking group, supporting customer due diligence and helping Front Office teams manage AML risks. This is a great chance to gain experience in financial crime operations and corporate banking.Role & Responsibilities:Conduct customer due diligence (CDD) in...

  • KYC Business Analyst

    il y a 3 heures


    Brussels, Belgique Nexeo Temps plein

    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...

  • KYC Business Analyst

    il y a 2 heures


    Brussels, Belgique Nexeo Temps plein

    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...

  • Corporate Manager

    il y a 2 jours


    Brussels, Belgique IQ-EQ Temps plein

    Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. **Job Description**: For our international portfolio in Belgium, for the Brussels’ office, we are in need...

  • Anti-Money Laundering Analyst

    il y a 4 semaines


    Brussels, Belgique Nexeo Temps plein

    Nexeo is currently looking for a AML 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...


  • Brussels, Belgique Nexeo Temps plein

    Nexeo is currently looking for a AML 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...

  • Legal Advisor

    il y a 2 semaines


    Brussels, Belgique Robert Half Temps plein

    Robert Half Talent Solutions is searching for a Legal Advisor - Investment (m/f/x) for one of its clients in the financial services sector.Are you ready to take your next career step in a dynamic investment environment? Join a leading institutional investor in Belgium, managing an impressive €70+ billion portfolio.About the role: As Legal Advisor -...