KYC
il y a 3 semaines
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 assessment to guarantee compliance with regulatory standards and mitigate financial risks. Your mission As an Operations Officer – KYC, you will be part of the KYC OPS Legal Entities team within the Client Service Center (CSC). You will contribute to the efficient and compliant management of new and existing client relationships. Key responsibilities Perform onboarding of new legal entity clients, analyzing acceptance in line with KYC policies. Conduct recertification of existing clients, including periodic reviews and ad-hoc updates when new risk indicators arise. Ensure high-quality and accurate execution of KYC processes in compliance with regulations. Collaborate with colleagues across departments to resolve KYC-related issues. Maintain up-to-date documentation and ensure process compliance. Your profile Education & Experience Bachelor's or Master's degree. Minimum 1 year of relevant experience in KYC or a related area is an asset. Strong interest in finance and banking products. Technical skills Mandatory: Proficiency in MS Office and good knowledge of IT tools. Preferred: Knowledge of KYC processes. Soft skills Strong communicator with excellent interpersonal and diplomatic skills. Customer-oriented with the ability to work independently. Stress-resistant, flexible, and solution-driven. Highly accurate, precise, and quality-minded. Languages Fluent in Dutch and French (written and spoken). Very good knowledge of English. We offer A dynamic role in the Financial Security team of a leading institution. A hybrid work model: 50% on-site, 50% homeworking. The opportunity to develop your expertise in KYC and financial security. A collaborative and multicultural work environment. Ready to contribute to strengthening KYC compliance and client trust? Apply now and join Nexeo Belgium#KYC #OperationsOfficer #FinancialSecurity #Compliance #Banking #FinanceJobs #Belgium #Consulting
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KYC CORPORATE
il y a 3 semaines
Laeken, Belgique Nexeo Temps pleinNexeo is looking for a KYC Corporate Advisor – Brussels Join our team and support a major financial institution in strengthening its compliance operations. About the Role: As a KYC Corporate Advisor, you will act as a key liaison between clients, relationship managers, and internal stakeholders, ensuring smooth coordination of KYC activities within the...
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KYC Analyst
il y a 3 semaines
Laeken, 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 Analyst
il y a 2 semaines
Laeken, Belgique Axis Group - HR Advisor Temps pleinBen jij een nieuwsgierige en analytische professional met een passie voor compliance? Als Administration Analyst KYC ga je aan de slag met het controleren en verifiëren van belangrijke KYC-documenten. Je benut externe bronnen, voert diepgaande analyses uit en houdt nauw contact met relatiebeheerders. Wij zoeken een gemotiveerde teamspeler met oog voor...
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KYC Business Analyst
il y a 4 semaines
Laeken, 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 Business Analyst
il y a 2 semaines
Laeken, 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...
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KYC Onboarding Analyst
il y a 2 semaines
Laeken, 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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Operations Officer
il y a 2 semaines
Laeken, Belgique Nexeo Temps pleinNexeo 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...
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BUSINESS ANALYST
il y a 3 semaines
Laeken, Belgique 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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Comptable expérimenté FR/ANG
il y a 2 semaines
Laeken, Belgique JH Partners Temps pleinL'entreprise est : Un groupe international actif dans les services financiers régulés, avec des activités B2C et B2B. Présente en Belgique et à l'international, avec plusieurs entités et sites. Le comptable interviendra en support direct du management financier et compliance, avec un rôle partagé entre finance/comptabilité et legal & compliance....
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Client Onboarding Analyst
il y a 2 semaines
Laeken, 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...
