KYC Analyst
il y a 2 semaines
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 part of Nexeo:International environment ( Offices in France, Belgium, Luxembourg, Switzerland & Canada)+ 450 employeesover 20% growth each yearAs KYC Analyst, you will be responsible of the following tasks:KYC screenings on customers by documenting and corroborating the information obtainedAnalyse and investigate of transactions (AML)Reports on suspicious transactionsAdministration and booking of guaranteesDaily customers database screeningSupport Corporate Banking department with their customer’s requestsAdministrative tasks in relation to opening and closing of accountsProfileBachelor/Master’s degreeExcellent level of Dutch or French AND EnglishA first experience within a similar roleProficient working knowledge of Microsoft Office Word, Outlook, and Excel.Attention to detail and a good communicationWorking for NexeoA very attractive salary packageInteresting carreer opportunitiesAmbitious goals are encouragedA lot of funIf you’re motivated, flexible, open minded and ready to be a Nexeo Consultant this function of KYC Analyst is made for you@Bank @Banque @Legal @Compliance @AML @CDD @KYC @Financial Crime @Audit
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KYC Business Analyst
il y a 2 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 Onboarding Analyst
il y a 4 semaines
Brussels, Belgique Hunter Bond Temps pleinMy 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...
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KYC Onboarding Analyst
il y a 7 jours
Brussels, Belgique Hunter Bond Temps pleinMy 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...
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BUSINESS ANALYST
il y a 8 heures
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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Client Onboarding Analyst
il y a 4 semaines
Brussels, Belgique Hunter Bond Temps pleinMy 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...
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Client Onboarding Analyst
il y a 7 jours
Brussels, Belgique Hunter Bond Temps pleinMy 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...
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Kyc (Anti Money Laundering) Investigator - Dutch
il y a 6 jours
Brussels, Belgique Oliver James Associates Temps plein**_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...
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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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Senior Business Analyst
il y a 1 semaine
Brussels, Belgique OPTIMUS IT SERVICES Temps pleinRoles & ResponsibilitiesElicit, analyze, document, and manage business, stakeholder, solution, and transition requirementsMaintain and update issue overviews (DRQ, DQI, KYC remediation, etc.)Collaborate with product owners, architects, project managers, and stakeholdersAnalyze and design new or improved business processesDefine detailed product requirements,...
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Business Analyst IT – Core Banking
il y a 2 semaines
Brussels, Belgique Audensiel Temps pleinAbout AudensielAs an international leader in digital transformation and business consulting, the Audensiel Group supports clients across all industries in the following areas:Digital: transformation project management, Agile leadership, functional analysis (AMOA), application development, testing and QA.IT & Business Consulting: support within IT departments...
