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 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
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KYC CORPORATE
il y a 3 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 Onboarding Analyst
il y a 3 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 Business Analyst
il y a 1 semaine
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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Operations Officer
il y a 2 semaines
Brussels, Belgique HNM Solutions Temps plein**Job ID: HNMJD2749**: **Role: Operations Officer - KYC** **Location: Brussels, Belgium** **Language**: **Dutch +** **English + French** **Requirements**: Experience in KYC processes & tasks with corporate clients is a strong plus - **Technical experience**: Preferable: IT tools (Excel, Outlook, Word, PDF) **Business experience**: - Relevant...
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Kyc Officer
il y a 2 semaines
Brussels, Belgique BK CONSULTING Temps plein_BK Consulting is an ESN of 600 people active in the financial and industrial sectors in France, Belgium and the Grand Duchy of Luxembourg. Our value proposition lies in our dual competence in IT and finance, which positions us as a privileged partner for our clients._ In **BRUSSELS **and **LUXEMBOURG **we are looking for **KYC OFFICER / KYC ANALYST** -...
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KYC Analyst
il y a 4 jours
brussels metropolitan area, belgium 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 Officer
il y a 2 semaines
Brussels, Belgique Sopra Steria Temps pleinDescription de l'entreprise Sopra Steria propose des technologies commerciales de bout en bout et des logiciels personnalisés qui aident les clients à opérer des choix judicieux et à obtenir des résultats. Avec succès ! Avec plus de 51 000 collègues répartis dans plus de 30 pays, nous comptons parmi les principaux fournisseurs européens de...
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Aml/kyc Analyst
il y a 2 semaines
Brussels, Belgique Global Energy Management Temps plein**About US (GEMS)**: ENGIE Global Energy Management & Sales (GEMS) provides energy supply solutions and risk management services to support its clients through their decarbonization journey, while optimizing ENGIE’s assets and contributing to value creation. ENGIE is a global reference in low-carbon energy and services with a leading energy management...
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Kyc/aml Officer
il y a 2 semaines
Brussels, Belgique Strand Associates Consulting Temps pleinWhat you'll do - Ensure day-to-day operational support and control - Treat KYC files in a qualitative manner - Analyse AML Alerts and verify transactions - Provide ad hoc project support - Point of contact towards internal and external clients - Guarantee business continuity and customer satisfaction - indicate possible process improvements Who we're...
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Kyc Officer
il y a 2 semaines
Brussels, Belgique Sopra Steria Temps pleinBedrijfsomschrijving Een mooie toekomst voor iedereen—dat is waar we bij Sopra Steria naartoe werken. Met meer dan 51.000 collega’s in bijna 30 landen zijn we één van de grootste leveranciers van digital solutions in Europa. We geloven dat niet enkel technologie transformatie aandrijft. Maar dat mensen de kern van verandering vormen Daarom staan...
