KYC Onboarding Analyst

My leading Financial Services client are currently looking for a KYC Onboarding Analyst to help continue their exceptional growth journey.You'll perform the entire onboarding process to ensure all their KYC requirements are completed, making sure you comply with the relevant legislative and regulatory standards. You'll also identify high risk clients and...

My leading Financial Services client are currently looking for a Client Onboarding Analyst to help continue their exceptional growth journey.You'll perform the entire onboarding process to ensure all their KYC requirements are completed, making sure you comply with the relevant legislative and regulatory standards. You'll also identify high risk clients and...

My leading Financial Services client are currently looking for a Client Onboarding Analyst to help continue their exceptional growth journey.You'll perform the entire onboarding process to ensure all their KYC requirements are completed, making sure you comply with the relevant legislative and regulatory standards. You'll also identify high risk clients and...

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...

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...

**_AML ANALYST - FLEMISH SPEAKERS_** Oliver James is looking for **_a AML Analyst for one of the most important bank in Europe._** Do you have a Master's degree in Criminology, Finance or Political Science or Business Management and you dream of being part of one of the largest banks in the country? Then, the person we want is you! **_Role...

Medior Customer Journey Expert – Digital Onboarding & Customer Data (Permanent position) Brussels | Hybrid (up to 50% remote) Full-time | Long-term consultancy/Integration via Projective TalentAbout the roleProjective Talent is looking for a Medior Customer Journey Expert to strengthen a leading digital business banking environment. You'll help shape and...

Medior Customer Journey Expert – Digital Onboarding & Customer Data (Permanent position) Brussels | Hybrid (up to 50% remote) Full-time | Long-term consultancy/Integration via Projective TalentAbout the roleProjective Talent is looking for a Medior Customer Journey Expert to strengthen a leading digital business banking environment. You'll help shape and...

Job Summary:We are seeking a proactive and communicative Onboarding Trainer/Assistant to support the onboarding of Eudamed Users. The ideal candidate will be responsible for helping the business unit to maintain and delivering onboarding training sessions, and user guides and implementing the communication and onboarding strategy of EudameKey...

Job Summary:We are seeking a proactive and communicative Onboarding Trainer/Assistant to support the onboarding of Eudamed Users. The ideal candidate will be responsible for helping the business unit to maintain and delivering onboarding training sessions, and user guides and implementing the communication and onboarding strategy of EudameKey...