KYC CORPORATE
il y a 2 semaines
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
il y a 2 semaines
Brussels, Belgique Nexeo Temps pleinNexeo 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 2 semaines
Brussels, Belgique Nexeo Temps pleinNexeo 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...
-
Junior Analyst Kyc
il y a 4 jours
Brussels, Belgique Axis Temps pleinPour un client actif dans le secteur bancaire, nous recherchons un Junior Analyst KYC - KYT Corporate & Public Banking. **Beschrijving** - Vous appliquez des mesures de vigilance renforcées à l’égard des clients Corporate, des institutions financières, des clients Public & Social Banking (avec divers degrés de complexité) ; - Vous contrôlez la...
-
Operations Officer
il y a 7 jours
Brussels, Belgique HNM Solutions Temps plein**Job ID: HNMJD2749**: **Role: Operations Officer - KYC** **Location: Brussels, Belgium** **Language**: **Dutch +** **English + French** **Requirements**: Experience in KYC processes & tasks with corporate clients is a strong plus - **Technical experience**: Preferable: IT tools (Excel, Outlook, Word, PDF) **Business experience**: - Relevant...
-
KYC Business Analyst
il y a 3 semaines
Brussels, Belgique Nexeo Temps pleinNexeo 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 22 heures
Brussels, Belgique Nexeo Temps pleinNexeo 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...
-
Junior Analyst Kyc
il y a 4 jours
Brussels, Belgique Axis Temps pleinFor a client active in the banking sector, we are looking for a Junior Analyst KYC - KYT Corporate & Public Banking. **Beschrijving** - You verify the quality of the data relating to these customers in the internal systems; - You participate in the analysis and the decision to examine these counterparties in the light of sanctions, links with the country...
-
Isabel - Product Domain Lead Kyc
il y a 1 semaine
Brussels, Belgique Isabel Temps pleinWe're looking for a Product Domain Lead KYC who is keen to explore market regulations & customer needs and can translate these into concrete product functionalities. 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...
-
Corporate Paralegal
il y a 7 jours
Brussels, Belgique Corsearch Temps pleinCorsearch is the premier provider of creation and protection solutions for trademark and brand professionals. With highly trained researchers, an expansive global content set, work-flow and specialized technology tools, which incorporate customer input. From IP clearance to brand protection, Corsearch provides a comprehensive program that enables businesses...
-
Senior Kyc Analyst
il y a 1 semaine
Brussels, Belgique Ebury Temps pleinEbury is a leading global fintech company that empowers businesses to trade and grow internationally. It offers a comprehensive suite of products, including international payments and collections, FX risk management, trade finance, and API integrations. Founded in 2009 by Juan Lobato and Salvador García, Ebury is one of the fastest-growing global fintechs,...
