Junior KYC Analyst – Financial sector
il y a 2 semaines
What can you expect?
Hey there Are you looking for a role with plenty of variety, responsibility, growth opportunities, and close to home? Sounds almost too good to be true, right? But it's not, because we are looking for a Know Your Customer (KYC) analyst to join the team at our client in Brussels.
As Tobania is the preferred partner for many financial institutions in ensuring integrity and compliance with regulations, we continue to grow.
Do you want to grow with us? Keep reading
What does a KYC Analyst do at Tobania?
You conduct thorough investigations on new and existing customers to identify and assess risks related to anti-money laundering practices, fraud, and terrorism financing. You analyse customer information , including identification documents, transaction data, and company structures, to detect any deviations or irregularities. You collaborate closely with internal stakeholders , such as the Compliance & Risk department, to discuss potential risks and implement appropriate measures. You stay ahead of new KYC-related laws and regulations . With your proactive attitude, you ensure our client always meets all requirements. You present your findings and recommendations to your colleagues and management. You are also critical and contribute ideas for improvements in KYC processes and team operations.Who are we looking for?
Education: You hold a bachelor's or master's degree, preferably in a legal (criminology, law, legal practice, etc.) or economic (financial management, accountancy, etc.) field.
Experience: You will be part of a close-knit team of specialists at the client, who will provide you with thorough training. Prior experience as a KYC analyst is a plus, but not mandatory.
Languages: You are fluent in both Dutch and French, and you can handle yourself well in English too. Your communication skills are top-notch, and you present your findings assertively yet diplomatically.
Personal Interests: You enjoy delving into things and have a critical mindset. You don't take things at face value.
Strengths: You are proactive, work well independently, and can handle tight deadlines without losing your cool.
Expertise: With your sharp analytical mind and eye for detail, you spot deviations and suspicious patterns like no other.
What do we have to offer?
An exciting job with plenty of variety and responsibility, close to home. A permanent contract and an attractive salary complemented by a comprehensive package of fringe benefits: 12 extra vacation days, meal vouchers, net expense allowance, group and hospitalization insurance, and a company car (after 6 months). A close-knit team of colleagues who ensure you feel right at home, supporting and guiding you in further advancing your career. Even though you will be working at the client's location, we are always here for a friendly chat and a listening ear. Opportunities to further develop your talents through on-the-job learning, coaching, and access to our own Tobania.Academy. Exciting events and Friday DrinksSo... Tobania, who are we again?
Tobania is a dynamic and fast-growing consultancy company. We present ourselves as a reliable Business, Technology, and Data Consulting partner for private companies and governments seeking advice, expertise, services, and solutions to successfully execute their digital transformation processes.
What makes us unique? Tailor-made end-to-end solutions, supported by over 1100 passionate Tobians who are driven by the same values: Together, Open, Bright, and Entrepreneurial.
Are you looking for an employer that guarantees future-proof opportunities for growth and a fun working environment? Don't hesitate to get in touch We are looking forward to meeting you.
#LI-EP1-
Kyc/aml Analyst Trainee
il y a 2 semaines
Bruxelles, Région de Bruxelles, Belgique Oliver James Associates Temps pleinOliver James is looking for graduates to become the new KYC Analyst Trainee. Are you a Dutch speaker and being an AML Investigator is your dream? Then this is your chanceThe KYC Analyst trainee program is the framework to provide our organization with talented professionals and dedicated investigators, now and in the future. You will learn the principles of...
-
Kyc Analyst for a Prestigious Bank in Brussels
il y a 2 semaines
Bruxelles, Région de Bruxelles, Belgique Page Personnel Temps pleinAdded 01/05/202- KYCBrusselsAbout Our Client:Our client is a leader in the financial sector, specializing in wealth management. They are currently looking for a currently looking for a KYC Analyst to strengthen their team in Brussels.As a KYC Analyst, you will have the following responsibilities:Conduct analyses of client profiles to ensure compliance with...
-
Kyc Analyst for An International Bank in Brussels
il y a 2 semaines
Bruxelles, Région de Bruxelles, Belgique Page Personnel Temps pleinAdded 01/05/202- KYCBrusselsAbout Our Client:Our client, a prestigious international bank, is currently seeking a KYC Analyst to join their Compliance team based in Brussels. They have a global presence and are specializing in providing banking services to large corporations.As a KYC Analyst, you will be responsible for conducting Know Your Customer (KYC)...
-
Kyc Analyst for a Famous Bank in Brussels
il y a 2 semaines
Bruxelles, Région de Bruxelles, Belgique Page Personnel Temps pleinAdded 30/03/202- KYC Famous BankAbout Our Client:As a KYC Analyst, you will have the following responsabilities:Conduct KYC due diligence on large corporations and other complex clients within the EMEA region, ensuring compliance with internal policies and regulatory requirements Analyze and review client documentation, including legal entity structures,...
-
Kyc Analyst
il y a 2 semaines
Bruxelles, Région de Bruxelles, Belgique Oliver James Associates Temps pleinOliver 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...
-
Junior Analyst Kyc/kyt Corporate
il y a 2 semaines
Bruxelles, Région de Bruxelles, Belgique Axis Temps pleinFor a client active in the banking sector, we are looking for a Junior Analyst KYC - KYT Corporate & Public Banking.Description You verify the quality of the data relating to these customers in the internal systems; You participate in the analysis and the decision to examine these counterparties in the light of sanctions, links with the country watch list,...
-
Analyste Kyc Junior
il y a 2 semaines
Bruxelles, Région de Bruxelles, Belgique Tobania Temps pleinSalut Es-tu un récent diplômé, prêt à acquérir ta première expérience professionnelle avec une grande variété, beaucoup de responsabilités, d'énormes opportunités de croissance et tout près de chez toi ?Ça semble presque trop beau pour être vrai, n'est-ce pas ? Mais ce n'est pas le cas, car nous sommes à la recherche d'un **analyste en "Know...
-
Analyste Junior Kyc
il y a 2 semaines
Bruxelles, Région de Bruxelles, Belgique Tobania Temps pleinSalut Es-tu un récent diplômé, prêt à acquérir ta première expérience professionnelle avec une grande variété, beaucoup de responsabilités, d'énormes opportunités de croissance et tout près de chez toi ?Ça semble presque trop beau pour être vrai, n'est-ce pas ? Mais ce n'est pas le cas, car nous sommes à la recherche d'un **analyste en "Know...
-
Kyc Operations Analyst
il y a 2 semaines
Bruxelles, Région de Bruxelles, Belgique Viva Wallet Temps pleinDo 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...
-
Kyc Operations Analyst
il y a 2 semaines
Bruxelles, Région de Bruxelles, Belgique Viva Wallet Temps pleinViva 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...
-
Kyc Operations Supervisor
il y a 2 semaines
Bruxelles, Région de Bruxelles, Belgique Viva Wallet Temps pleinOur 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,...
-
Junior Analyst Kyc/kyt Corporate
il y a 2 semaines
Bruxelles, Région de Bruxelles, Belgique Axis Temps pleinNotre client, actif dans le secteur bancaire, recherche un Junior Analyst KYC/KYT Corporate & Public Banking.**Description**- Vous appliquez des mesures de diligence raisonnable renforcées à l'égard des entreprises clientes, des institutions financières et des clients du Public & Social Banking (avec des degrés de complexité variables) ;- Vous...
-
Junior Analyst Kyc/kyt Corporate
il y a 2 semaines
Bruxelles, Région de Bruxelles, Belgique Axis Temps pleinPour un client actif dans le secteur bancaire, nous recherchons un Junior Analyst KYC - KYT Corporate & Public Banking.**Description**- Vous appliquez des mesures de vigilance renforcées à l'égard des clients Corporate, des institutions financières, des clients Public & Social Banking (avec divers degrés de complexité) ;- Vous contrôlez la qualité...
-
Kyc Analyst
il y a 2 semaines
Bruxelles, Région de Bruxelles, Belgique Oliver James Associates Temps pleinOperations 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 &...
-
Junior Analyst Kyc/kyt Corporate
il y a 2 semaines
Bruxelles, Région de Bruxelles, Belgique Axis Temps pleinOur client, active in the banking industry, is looking for a Junior Analyst KYC/KYT Corporate & Public Banking.Description You verify the quality of the data relating to these customers in the internal systems; You participate in the analysis and the decision to examine these counterparties in the light of sanctions, links with the country watch list,...
-
Kyc Analyst
il y a 2 semaines
Bruxelles, Région de Bruxelles, Belgique Axis Temps pleinNotre client, actif dans le domaine de la banque d'entreprise, recherche un analyste KYC pour rejoindre son équipe internationale.**Description**- Agir en tant que première ligne de défense, dans le cadre du modèle des trois lignes de défense. Le rôle est conçu pour protéger la Banque en identifiant les risques de criminalité financière et de...
-
Kyc Operations Analyst
il y a 2 semaines
Bruxelles, Région de Bruxelles, Belgique JOBEMPLOI Temps plein**Description de l'entreprise**Notre client est une néobanque européenne de premier plan, basée sur le cloud, qui propose l'avenir des paiements, dès maintenant. Présente sur 24 marchés, elle est l'institution de paiement ayant la plus grande empreinte en Europe.Défenseur d'une économie durable sans numéraire, notre client exploite la puissance de...
-
Kyc Analyst
il y a 2 semaines
Bruxelles, Région de Bruxelles, Belgique Oliver James Associates Temps pleinOliver James is looking for a Consultant to become the new _Sherlock Holmes_ in Financial Crimes.You have a strong understanding of relevant regulations and standards, excellent analytic and problem-solving skills, and the ability to communicate effectively with employees and stakeholders at all levels of the organisation. Then this is your chance About the...
-
Junior Private Equity Analyst
il y a 2 semaines
Bruxelles, Région de Bruxelles, Belgique Page Personnel Temps pleinAdded 11/05/202- Private EquityBrusselsAbout Our Client:Our client, a highly reputable Financial Service, is currently looking for a Junior Private Equity Analyst to strengthen their office located in Brussels.As a Junior Private Equity Analyst, you will have the following responsibilities:Conduct research on companies and industries to identify potential...
-
Junior Analyst
il y a 2 semaines
Bruxelles, Région de Bruxelles, Belgique DIRECT SEARCH Belgium Temps pleinDIRECT SEARCH BelgiumBrussels, BelgiumPosted 18 hours ago Permanent Depending on your level of experience You are a starter/junior in the market? Then, you must see this description For several of our clients, well known asset management institutions/ banks / insurances, we are looking for several Junior Financial Analysts.PROFILE You have a master degree...
