Emplois actuels liés à KYC - Brussels - Nexeo
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KYC CORPORATE
il y a 2 semaines
Brussels, 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 2 semaines
Brussels, Belgique JCW Group Temps pleinKYC 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...
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KYC Analyst
il y a 2 semaines
Brussels, Belgique JCW Group Temps pleinKYC 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...
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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 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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Risk & Kyc Officer
il y a 4 jours
Brussels, Belgique Loyens & Loeff Temps plein_As a leading firm, Loyens & Loeff is the legal choice as a legal and tax partner if you do business in or from the Netherlands, Belgium, Luxembourg or Switzerland, our home markets. Our clients can count on personal advice from any of our 900 advisers based in one of our offices in the Benelux and Switzerland or in key financial centers around the world....
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Operations Officer
il y a 4 semaines
Brussels, Belgique Adecco Temps pleinJouw verantwoordelijkheden• Je controleert en analyseert KYC-dossiers conform interne en externe richtlijnen• Je verwerkt adverse media checks en andere relevante informatie• Je signaleert knelpunten en lost die samen met je collega’s op• Je communiceert helder met collega’s en je teamleader in het Nederlands, Frans of EngelsProfilJouw profiel•...
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Job | KYC Analyst | Bruxelles
il y a 1 semaine
Brussels, Belgique Belfius Temps pleinJob | KYC Analyst | Bruxelles 4863 Belfius Banque Financial Bruxelles Permanent
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Process manager
il y a 11 heures
Brussels, Belgique Michael Page Temps pleinDesign, update, and refine group-wide KYC & Financial Crime procedures, tailored to Belgian regulations. Draft or revise instructions and guidelines for local operational teams. Provide specialist advice and support on the interpretation and implementation of procedures, resolving operational questions. Serve as the main liaison between local entities and...
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Operations Officer
il y a 4 semaines
Brussels, 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...
KYC
il y a 4 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 missionAs 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 responsibilitiesPerform 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 profileEducation & ExperienceBachelor'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 skillsMandatory: Proficiency in MS Office and good knowledge of IT tools.Preferred: Knowledge of KYC processes.Soft skillsStrong 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.LanguagesFluent in Dutch and French (written and spoken).Very good knowledge of English.We offerA 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
