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...

As a KYC Analyst with a good command of German and English, your responsibilities are: Conducting Know Your Customer (KYC) checks in line with regulatory requirements Reviewing and verifying client documentation for completeness and accuracy Maintaining accurate records of KYC documentation and updates Collaborating with internal teams to ensure smooth...

As a Medior KYC Analyst, you will play a central role in safeguarding the bank against money laundering and terrorist financing risks by ensuring the integrity and compliance of client profiles and transactions. Your main tasks will include: Performing and updating KYC/AML due diligence files for both corporate and individual clients. Conducting periodic...

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...

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...

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...