Freelance/Consultant KYC-KYI Officer

AML/KYC Consultant – Freelance For a financial services customer, we are looking for an experienced AML/KYC Consultant to support in closing out several audit and self-identified process gaps. This is a 6-month freelance role focused on strengthening Customer Due Diligence (CDD) controls, specifically related to EDR (Event Driven Reviews), Professional...

NORRIQ Financial Services, located in Brussels, is helping banks redesign their business and operations to adapt to evolving client's expectations, technology and regulations.We are seeking talented and experienced [Junior / Medior / Senior] KYC/AML Consultant to join our dynamic team in a fast-paced banking environment. As a KYC/AML Consultant, you will...

Pour postuler à cette annonce, vous devez vous connecter en tant que candidatConsultant en Contrôle de Gestion – Prévisions Financières | Mission Banque | BruxellesOuverte aux candidaturesPubliée le : 28/02/2025Démarrage idéalement le : 03/03/20255 moisTemps plein (5 jours / semaine)100% présentielSecteur : BanqueBruxellesTJM HT max 545 € (hors...

Nexeo is currently looking for a Business Analyst KYC 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...

Junior KYC Officer Location: Brussels (50% remote work) Contract: Full-time Experience: 1 year of relevant experience is a plusAbout UsWithin the Client Service Center (CSC), the KYC OPS Legal Entities team plays a key role in financial security.We are responsible for the onboarding of new clients (analyzing client acceptance based on KYC policies) and...

Social network you want to login/join with:Anti-Money Laundering, KYC, Compliance ConsultantClient:Taleo ConsultingLocation:Job Category:OtherEU work permit required:YesJob Reference:ea6a17c138c1Job Views:2Posted:06.03.2025Expiry Date:20.04.2025Job Description:Mission.Do you want to start an ambitious and challenging career?Would you like to work in an...

For one of our clients within the financial sector, we are looking for a KYC/AML officer to help them in the first line of the project.Responsibilities:Review and analyze client KYC files in the first line in accordance with regulations and company standards.Assist private bankers in the elaboration of clients' source of wealth by providing compliance...

Direct message the job poster from GentisHeadhunter Expert Recruitment Consultant - Risk, Legal, Compliance (AML/KYC), ESG Advisor for Freelance Opportunity in BelgiumGentis is a Belgian recruitment company headquartered in Brussels, providing permanent staffing as well as project sourcing solutions worldwide in multiple sectors.For one of our clients, we...

Do you want to start an ambitious and challenging career?Would you like to work in an exciting and fun environment?Do you thrive in work environments that push you to be your best?Taleo Consulting is a management consulting group with offices in Luxembourg, Paris, Zurich, Antwerp, Brussels, Amsterdam, Geneva, Barcelona, Singapore, and Lisbon.As a young and...

We are always looking for freelance consultants to strengthen our team. We are looking for a wide range of expertise:Quality assuranceComputer System Validation (CSV)ICT-compliance, business-/functional analysis and testingGMP production support, continuous improvement and lean manufacturingProject managementWe operate in Flanders, Brussels, and Wallonia, so...

Business Analyst with Data skills—Banking Sector—AML/KYC Project – Brussels – English Speaking For a leading client in the Financial Sector, I am looking for a freelance Business Analyst to join on an initial 6 month mission. The client require an experienced consultant to assist the client in audit and process gaps and strengthen their CDD...

Nexeo is currently looking for a Business Analyst KYC 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. International environment ( Offices in...

Nexeo 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. International environment ( Offices in France,...

Als Freelance Payroll Officer sta je onder andere in voor volgende taken:Correct verwerken en beheren van de loonberekening, analyse van payroll processen & uitschrijven van procedures, beantwoorden van payroll vragen enzovoort.Payroll voor zowel arbeiders als bediendes.Controles in eBlox.Loonadministratie en personeelsadministratie.ProfielKennis van sociale...

Business Analyst (Process Improvement) – Full-timeFor a customer in Brussels, I am looking for a Business Analyst with experience in Customer Journey process improvements and customer outreach management to join on a freelance basis.You will be responsible for enhancing the KYC customer experience by driving the digitalization and optimization of customer...

Business Analyst (Process Improvement) – Full-time For a customer in Brussels, I am looking for a Business Analyst with experience in Customer Journey process improvements and customer outreach management to join on a freelance basis. You will be responsible for enhancing the KYC customer experience by driving the digitalization and optimization of...

Social network you want to login/join with:DynaFin Consulting is a human-sized, flexible consulting company delivering services in the Financial Services Industry. Our company consists of more than 145 committed consultants in several business domains: Invest Payments Credits Insurance Data - Risk & Compliance. In 14 years, we have become a reference in the...

Présentation de l'entreprise DynaFin Consulting is a human-sized, flexible consulting company delivering services in the Financial Services Industry. Our company consists of more than 145 committed consultants in several business domains: Invest Payments Credits Insurance Data - Risk & Compliance. In 14 years, we have become a reference in the Belgian...

Morrison Finance is looking for a Junior/Medior AML Consultant. As Financial Crime Consultant, you will monitor and analyze financial transactions to detect and prevent money laundering activities, ensuring compliance with regulatory requirements. You will collaborate with internal teams and external stakeholders to investigate suspicious activities and file...

Morrison Finance is looking for a Junior/Medior AML Consultant. As Financial Crime Consultant, you will monitor and analyze financial transactions to detect and prevent money laundering activities, ensuring compliance with regulatory requirements. You will collaborate with internal teams and external stakeholders to investigate suspicious activities and...