KYC Business 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 employees · over 20% growth each year As KYC Analyst, you will be responsible of the following tasks: · KYC screenings on customers by documenting and corroborating the information obtained · Analyse and investigate of transactions (AML)· Reports on suspicious transactions · Administration and booking of guarantees · Daily customers database screening · Support Corporate Banking department with their customer's requests Profile · Bachelor/Master's degree · Excellent level of Dutch or French AND English · At least 3 years experience within a similar role · Proficient working knowledge of Microsoft Office Word, Outlook, and Excel. · Attention to detail and a good communication Working for Nexeo · A very attractive salary package · Interesting carreer opportunities · Ambitious goals are encouraged · A lot of fun If you're motivated, flexible, open minded and ready to be a Nexeo Consultant this function of KYC Business Analyst is made for you#Bank #Banque #Business Analyst #Legal #Compliance #AML #CDD #KYC #Financial Crime #Audit
-
BUSINESS ANALYST
il y a 2 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...
-
Business Analyst IT
il y a 4 semaines
Laeken, Belgique Audensiel Temps pleinAbout Audensiel As 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...
-
Anti-Money Laundering Analyst
il y a 2 semaines
Laeken, 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...
-
Business Analyst
il y a 3 semaines
Laeken, Belgique Amoria Bond Temps pleinJob Title: Business Analyst - 12 Month - Brussels Region, Belgium Hybrid Key Skills: Business Analysis, Requirements Gathering, Stakeholder Management, Process Analysis, Data and Systems Analysis Are you a Business Analyst looking for a contract opportunity in the Brussels region, working in a hybrid setup and supporting business and system change...
-
Business Analyst
il y a 2 semaines
Laeken, Belgique Amoria Bond Temps pleinBusiness Analyst | 12 Months | Brussels Region, Belgium As a Business Analyst, you will be responsible for gathering and analysing business requirements, supporting data analysis and interpretation, driving process improvement initiatives, and acting as the key link between business stakeholders and technical teams. Our client is a well established...
-
Business Analyst
il y a 2 semaines
Laeken, Belgique Nexeo Temps pleinNexeo is currently looking for a Business Analyst for one of the leaders within the Energy industry 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...
-
Business Analyst
il y a 3 semaines
Laeken, Belgique Coltech Temps pleinBusiness Analyst – Investments & Financial Insurance Mission context For our client, we are looking for an experienced Business Analyst to join the Invest & Financial Insurances Tribe. This team is responsible for the development and maintenance of end-to-end investment solutions for Retail and Private Banking clients. You will contribute to the rollout of...
-
Business Analyst
il y a 2 semaines
Laeken, Belgique darwind Temps pleinOver het bedrijf Ben je een Business Analyst met meer dan 2 jaar ervaring? Klaar om bij te dragen aan projecten waar mensen, groei en impact centraal staan? Bij darwind verwelkomen we gemotiveerde professionals die hun analytische skills willen versterken en uitbreiden. Over de functie Als Business Analyst vorm je de brug tussen business en IT. Je vertaalt...
-
Business Analyst
il y a 3 semaines
Laeken, Belgique darwind Temps pleinAbout the Company Are you a Business Analyst with 2+ years of experience? Ready to contribute to projects where people, growth, and impact matter? At darwind, we welcome motivated professionals looking to strengthen and expand their analytical skills. About the Role As a Business Analyst, you act as the bridge between business and IT. You translate needs...
-
Business Analyst
il y a 3 semaines
Laeken, Belgique Airswift Temps pleinRole: Business Analyst – CMS Contract Type: Freelance Location: Hybrid (Brussels office) Start Date: ASAP Duration: Long-term contract We are looking for an experienced Business Analyst to act as the link between business stakeholders and IT teams. The role involves analysing processes, gathering requirements, and supporting system implementation to enable...