Operations Officer
il y a 2 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 Mission As 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 Responsibilities Perform 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 Profile Experience & Knowledge Minimum 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. Languages French: Excellent written and spoken communication. Dutch: Excellent written and spoken communication. English: Good written and spoken communication. Soft Skills Excellent 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 Us Join 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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Operations Officer
il y a 2 jours
Laeken, 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 projects Contribute to...
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Administrative Officer
il y a 2 semaines
Laeken, Belgique TATWEER MIDDLE EAST AND AFRICA L.L.C Temps pleinWork Location: Leuven City Role 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 2 semaines
Laeken, Belgique TATWEER MIDDLE EAST AND AFRICA L.L.C Temps pleinWork Location: Leuven City Role 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 Officer
il y a 2 semaines
Laeken, Belgique Planet Pharma Temps pleinFinance Officer Location: Belgium, hybrid Department: Technical Operations Reports to: Finance Manager / Head of Technical Operations Role Overview The Finance Officer will play a critical role in supporting the Technical Operations team by managing financial processes, ensuring accurate reporting, and driving operational efficiency. This position requires...
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Operations Project Manager
il y a 3 semaines
Laeken, Belgique Eurosif - The European Sustainable Investment Forum Temps pleinEurosif is seeking to recruit a full-time Operations & Project Manager. The successful candidate will support our team by ensuring smooth and effective administrative and financial management, project coordination, business development, and event organisation. The role also includes preparing funding applications, overseeing grant execution, and contributing...
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Finance & Operations Manager
il y a 3 semaines
Laeken, Belgique Arbalett Temps pleinFinance & Operations Manager Are you looking for a high-impact role combining finance, coordination, and operational excellence? As a Finance & Operations Manager, you will act as the backbone of the organization. Ensuring smooth financial management and operational efficiency. You'll work closely with leadership and support both corporate and fund-related...
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Junior Supervisor Back Office
il y a 4 semaines
Laeken, Belgique Stater Belgium Temps pleinStater Belgium is op zoek naar een Junior Supervisor Back Office ter versterking van haar Operations departement. Wij staan garant voor een hoogkwalitatieve financiële dienst ten aanzien van verschillende grootbanken en verzekeringsmaatschappijen in België. Je rol: Als Junior Supervisor Back Office ben je verantwoordelijk voor de dagelijkse aansturing van...
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Cloud Operations Specialist
il y a 4 semaines
Laeken, Belgique ThoughtBot Temps pleinResponsibilities Configure and administer cloud infrastructure and applications. Define configuration management and deployment strategies for cloud resources. Ensure the availability and stability of cloud production environments. Develop and design automation scripts to orchestrate cloud and virtualization technologies, with a strong focus on operations....
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Information Security Officer
il y a 3 semaines
Laeken, Belgique recurv Temps pleinInformation Security Officer (payroll) Are you ready to take ownership of information security within an organization that's reshaping its digital future? Our client, a respected player in the financial services sector, is seeking an Information Security Officer who can translate strategy into tangible action and ensure that security remains a cornerstone of...
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Office Manager
il y a 4 semaines
Laeken, Belgique Arcadius Temps pleinWe are looking for a dynamic Office Manager / Executive Assistant in the center of Brussels, who thrives in a refined, fast-moving and highly professional environment. You will join a small, close-knit team where trust, discretion and initiative are indispensable. A true all-round position at the heart of the organization. What you will be doing You ensure...
