Kyc Manager

Oliver James is looking for _a KYC Analyst - Strategic Clients._ Are you a KYC/AML/CDD Analyst? Do you have a strategic mind and are you looking for a new challenge? So This is the right experience for you_As KYC Analyst - Strategic Clients, you will _- Analyse Corporate Strategic Clients with a minimum portfolio of 250Millions: Develop a customised...

KYC Operations - KYC Connect QR[Know Your Customer (=KYC) Customer Loyalty Team (=CLT) Member Specialist - Brussels]Your role & work environment In paragraph 1, provide a brief description of the general purpose of the position: i.e. why does the job exist and what is the job to accomplish (max. 2 lines)._ _In paragraph 2, give a short description of the...

Our KYC Team is growing and we are looking to recruit a KYC Operations Supervisor for our international operations to join our team in Brussels,Belgium. If you are a professional with proven leadership experience and deep knowledge of KYC/AML laws and regulations, familiar with the financial services industry and searching for the next step in your career,...

Oliver James is looking for _a KYC Coordinator for one of the most important bank in Europe. _Do you already have some experience as AML analyst or KYC and you dream of being part of one of the largest banks in the country? Then, the person we want is you_Role Purpose_***The Analyst is responsible for conducting an onboarding review in line with current...

This position is for a KYC Consultant working at Brussels/ Antwerp._ About the role_In charge of portfolio of KYC files to update: based on local and cross-border requirements and internal process:Analysis of type of information/ documents to receive from the client Client contact and follow up to ensure the requested information is received on time Ensure...

Consultant, KYCAdvise banks and other financial institutions on best practices in KYC management including designing and implementing solutions for effective KYC processes. Responsibilities:You refine the backlog to support the Product Owner of the squad Work experience in European banking industry is required You play an active role in the refinement of...

Consultant, KYCAdvise banks and other financial institutions on best practices in KYC management including designing and implementing solutions for effective KYC processes.Responsibilities: You refine the backlog to support the Product Owner of the squad Work experience in European banking industry is required You play an active role in the refinement of...

Consultant, KYCAdvise banks and other financial institutions on best practices in KYC management including designing and implementing solutions for effective KYC processes. Responsibilities:You refine the backlog to support the Product Owner of the squad Work experience in European banking industry is required You play an active role in the refinement of...

Consultant, KYCAdvise banks and other financial institutions on best practices in KYC management including designing and implementing solutions for effective KYC processes. Responsibilities:You refine the backlog to support the Product Owner of the squad Work experience in European banking industry is required You play an active role in the refinement of...

Operations Officer KYC - Recertification_Oliver James is looking for _a KYC Analyst for one of the most important bank in Europe._ Do you have a Bachelor or Master's degree in Criminology, Finance or Political Science or Business Management and you dream of being part of one of the largest banks in the country? Then, the person we want is you_Role &...

Our client is a multinational banking and financial services corporation that offers a wide range of financial products and services, including retail banking, commercial banking, investment banking, and asset management. Its core business is focused on providing innovative banking solutions to individuals, small and medium-sized enterprises, corporate...

**Customer Journey Expert - KYC****Voltijds, Brussel****Jouw rol en werkomgeving**Het witwassen van geld, belastingontduiking, financiële en economische criminaliteit (FEC) als geheel hebben rechtstreeks gevolgen voor onze economie en sociale welvaart vanwege prijsverstoring, het stimuleren van (cyber)criminaliteit, het omleiden van middelen naar steriele...

Do you have a background within administration, finance, legal, customer service, KYC and financial services / banking and looking to develop your career? If so we would like to hear from you as we are growing our KYC Team based in Paris.Viva Wallet is one of the fastest growing Neobanks in Europe with a footprint in 24 countries, experiencing double digit...

Viva Wallet is a leading European cloud-based neobank, delivering the future of payments, now. With presence in 24 markets, it is the payment institution with the largest footprint in Europe. Viva Wallet's mission is to change the way businesses pay and get paid, offering truly unifying, yet localized, end-to-end advanced digital payments solutions and...

Oliver James is looking for _a KYC Investigator for one of the most important bank in Europe._ Do you have a Master's degree in Criminology, Finance or Political Science and you dream of being part of one of the largest banks in the country? Then, the person we want is you_Role Purpose_***The Analyst is responsible for conducting an onboarding review in line...

Als AML & KYC Officer voor onze klant, een toonaangevende private bank, ben je verantwoordelijk voor het accepteren van nieuwe klanten en het regelmatig controleren van klanten met een hoog risico. Je keurt grensoverschrijdende transacties goed, houdt sancties en embargo's in de gaten en volgt compliance procedures en voorschriften.Je moet ten minste enige...

Robert Half is op zoek naar een administratief medewerker KYC/Compliance (m/v/x) voor een bedrijf in het centrum van Brussel, dat gemakkelijk bereikbaar is met het openbaar vervoer.Robert Half is op zoek naar een administratief medewerker KYC/Compliance (m/v/x) voor een bedrijf in het centrum van Brussel, dat gemakkelijk bereikbaar is met het openbaar...

Viva Wallet is a leading European cloud-based neobank, delivering the future of payments, now. With presence in 24 markets, it is the payment institution with the largest footprint in Europe. Viva Wallet's mission is to change the way businesses pay and get paid, offering truly unifying, yet localized, end-to-end advanced digital payments solutions and...

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 business,...

KYC Quality Assurance Analyst_Worldline is the European leader in digital payments and number four worldwide, powered by over 20,000 employees in more than 50 countries. Every day, our technology provides the trusted infrastructure for millions of people and businesses around the world - and we ́re just getting started. We are on an exciting journey to lead...