Operations Officer
il y a 3 semaines
Nexeo Belgium is a consultancy company supporting its clients in the banking, finance, insurance, and public sectors throughout all stages of their transformation projects — from business consulting to the implementation of IT and operational solutions.We are currently looking for an AML / KYC Expert to join one of our clients' Operations team, ensuring compliance with anti-money laundering (AML) and Know Your Customer (KYC) regulations while supporting operational excellence and risk management.Your MissionAs an AML / KYC Expert, you will play a key role in ensuring that all client files and transactions comply with internal policies, legal requirements, and regulatory standards.You will work closely with compliance, risk, and operations teams to strengthen the overall control framework and support day-to-day activities.Your ResponsibilitiesPerform daily AML / KYC operational analyses and controls.Ensure compliance with internal procedures and regulatory requirements related to customer due diligence (CDD) and transaction monitoring.Support the management and resolution of AML / KYC issues and ensure timely escalation when necessary.Contribute to ad hoc projects related to process improvement, data quality, or regulatory updates.Prepare and deliver reports, dashboards, and documentation for management and regulatory bodies.Collaborate with internal stakeholders to optimize KYC processes and improve operational efficiency.Your ProfileExperience & KnowledgeMinimum 5 years of relevant experience in AML, KYC, or financial compliance.Strong expertise in AML / KYC regulations and understanding of operational compliance processes.Bachelor's or Master's degree in Finance, Economics, Law, or a related field.ACAMS certification (or equivalent) is a strong asset.Excellent command of MS Office and SharePoint; familiarity with various IT tools.Strong interest in finance and risk management.LanguagesFrench: Excellent written and spoken communication.Dutch: Excellent written and spoken communication.English: Good written and spoken communication.Soft SkillsExcellent communication and interpersonal skills.Customer-oriented and able to work independently.Analytical thinker with strong problem-solving abilities.Stress-resistant, flexible, and adaptable in a fast-paced environment.Strong attention to detail, accuracy, and quality mindset.Why Join UsJoin Nexeo Belgium and take part in ensuring the integrity and transparency of financial operations.You will contribute directly to strengthening compliance controls and supporting a risk-aware culture within a leading financial institution.Work in a dynamic, collaborative, and multicultural environment that values expertise, precision, and continuous learning.Apply now and grow your career as a trusted AML / KYC Expert in the financial industry.
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Chief Operation Officer
il y a 4 heures
Brussels, Belgique Jaimy Temps pleinWe’re hiring a Chief Operating Officer (COO)to build the operating backbone of JaimyJaimy, a corporate venture within the Belfius group, is an operational housing services platform. We connect homeowners with trusted local professionals for home maintenance, repairs, renovations, and energy transition services.With 50,000+ interventions per year, 400...
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Chief Operation Officer
il y a 4 heures
Brussels, Belgique Jaimy Temps pleinWe're hiring a Chief Operating Officer (COO)to build the operating backbone of JaimyJaimy, a corporate venture within the Belfius group, is an operational housing services platform. We connect homeowners with trusted local professionals for home maintenance, repairs, renovations, and energy transition services.With 50,000+ interventions per year, 400 vetted...
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Operations Officer
il y a 2 semaines
Brussels, Belgique Consort Group Temps pleinAre you passionate about operational excellence and customer satisfaction? Then this position is for you.As an Operations Officer, you will be responsible for day-to-day operational control and supporting internal and external stakeholders within our ecosystem:Build side:Provide ad-hoc support on operational and transversal projectsContribute to reporting,...
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Operations Officer
il y a 1 semaine
Brussels, Belgique Nexeo Temps pleinNexeo Belgium is a consultancy company supporting its clients in the banking, finance, insurance, and public sectors throughout all stages of their transformation projects — from business consulting to the implementation of IT and operational solutions.We are currently looking for an AML / KYC Expert to join one of our clients' Operations team, ensuring...
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Administrative Officer
il y a 3 semaines
Brussels, Belgique TATWEER MIDDLE EAST AND AFRICA L.L.C Temps pleinWork Location: Leuven CityRole Overview:The Administrative Officer will serve as cornerstone of Tatweer's operations in Belgium, playing a critical role in administration / business development in addition to coordinating within country stakeholders and supporting Tatweer's wider operations including the headquarter Office. This position offers a unique...
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Administrative Officer
il y a 3 semaines
Brussels, Belgique TATWEER MIDDLE EAST AND AFRICA L.L.C Temps pleinWork Location: Leuven CityRole Overview:The Administrative Officer will serve as cornerstone of Tatweer's operations in Belgium, playing a critical role in administration / business development in addition to coordinating within country stakeholders and supporting Tatweer's wider operations including the headquarter Office. This position offers a unique...
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Finance & Administration Officer
il y a 2 jours
Brussels, Belgique Health Care Without Harm Europe Temps pleinPosition overview Full job description here Reporting to the Operations Manager, the Finance & Administration Officer will play an important role in supporting and strengthening the smooth, reliable, and effective function of HCWH Europe’s operations, ensuring the continued success and ongoing development of our organisational culture and structure as we...
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Operations Function Analyst
il y a 2 jours
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Operations Officer
il y a 4 jours
Brussels, Belgique Nexeo Temps pleinNexeo Belgium is a consultancy company supporting clients in banking, finance, and insurance throughout their transformation projects. We are currently looking for an Operational Services Improvement Officer for one of our major banking clients.Mission ContextYou will join the Digital Working department, responsible for delivering and supporting Digital...
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Finance Officer
il y a 3 semaines
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