KYC Analyst
il y a 4 jours
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 resolve any day-to-day issues.This is a great opportunity to work in a forward thing company with a brilliant team around you.The following skills / experience is essential:Previously worked in a KYC / Onboarding Analyst roleFluent French or Dutch/Flemish speakerFluent English speaker (C1 level or higher)Understanding of CDD, Sanctions, PEP's, high risk vs low risk customers, etc.Able to work in a team and autonomously.Excellent communication skills.Salary: Excellent + bonus + packageLocation: BrusselsIf you are interested in this KYC Onboarding Analyst position and meet the above requirements please apply immediately.
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KYC analyst
il y a 6 jours
Brussels, Brussels Region, BRU, Belgique Spring Professional Belgium Travail à distance Temps plein**KYC Analyst 🔍** Als **KYC Analyst** binnen **KYC OPS PP** ben je verantwoordelijk voor het analyseren en verwerken van alle onderdelen van het **Know Your Customer (KYC)** -beleid. Jij zorgt ervoor dat klantdossiers volledig, correct en compliant zijn, zodat klanten veilig én volgens wet- en regelgeving gebruik kunnen maken van onze producten en...
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KYC analyst
il y a 3 jours
Brussels, Belgique WhatJobs Temps pleinAls KYC Analyst binnen KYC OPS PP ben je verantwoordelijk voor het analyseren en verwerken van alle onderdelen van het Know Your Customer (KYC) -beleid. Jij zorgt ervoor dat klantdossiers volledig, correct en compliant zijn, zodat klanten veilig én volgens wet- en regelgeving gebruik kunnen maken van onze producten en diensten. Je werkzaamheden zijn...
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KYC Business Analyst
il y a 4 jours
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...
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Kyc Quality Assurance Analyst
il y a 1 semaine
Brussels, Belgique WorldLine Temps pleinKYC Quality Assurance Analyst_ Worldline is the European leader in digital payments and number four worldwide, powered by over 20,000 employees in more than 50 countries. Every day, our technology provides the trusted infrastructure for millions of people and businesses around the world - and we´re just getting started. We are on an exciting journey to...
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KYC/Onboarding Analyst
il y a 2 jours
Brussels, BRU, Belgique Ebury Temps pleinEbury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we’ve grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and innovative...
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KYC/Onboarding Analyst
il y a 20 heures
Brussels, BRU, Belgique Ebury Temps pleinEbury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we’ve grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and innovative...
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Senior Data Analyst
il y a 1 semaine
Brussels, Belgique ING Temps plein**SENIOR DATA ANALYST - Tribe Know Your Customer - Brussels** **Technical data function****: **[Sint Michielswarande 60 1040 Etterbeek, België]** **[Possibility of 80 % work from home on the basis of a team agreement]** **[16]** **[Function Code]** **[Full time]** **[Sensitive Function: No.]** **[PCP Function: No]** **[Representation costs:...
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BUSINESS ANALYST
il y a 4 jours
brussels metropolitan area, belgium Nexeo Temps pleinWe are looking for a Senior Business Analyst to support one of our clients in the banking sector, within transversal business functions (S40). The consultant will play a key role in analysing business needs, defining requirements, and contributing to major transformation and regulatory initiatives with a strong focus on financial security, KYC and AML.Your...
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Anti-Money Laundering Analyst
il y a 4 jours
Brussels, Belgique Nexeo Temps pleinNexeo 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...
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Project Business Analyst
il y a 4 jours
Brussels, Belgique Amoria Bond Temps pleinWe are looking for an experienced Freelance Business Analyst to support finance industry clients on transformation, regulatory, and digital initiatives. You will work closely with business and IT stakeholders to analyse processes, define requirements, and support the delivery of compliant and effective solutions.This role suits a Business Analyst who is...
