Kyc/cdd Training Officer
il y a 1 semaine
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 embedded banking services tailored to their needs.
Latest innovations include "tap-on-phone Viva Wallet POS app" turning any Android mobile to a card terminal, and "Smart Checkout" payment gateway that can increase conversion by 21%.
An advocate of sustainable cashless economy, Viva Wallet harnesses the power of their disruptive in-house technologies to provide digital payments services in 19 languages and 9 currencies, featuring over 24 payment methods.
**_What about the position?- **A CDD Training officer is responsible for providing training that KYC Analysts & EDD Officers require to excel in their roles, whether onboarding new clients, or ensuring that ongoing KYC reviews are performed.
**_
What will be yours tasks & responsibilities?
- *
- Creates training materials for the KYC Operations teams as well as Customer Service, on KYC related matters, and elaborates development programs based on operational needs.
- Provides classroom trainings to the newly onboarded & existing KYC analysts
- Following classroom trainings, performs the onthejob training of the Analysts, to ensure the adoption of the guidelines
- Organizes and sets the objectives of the additional onthejob training that will be performed by the KYC Ops supervisors or other senior KYC Ops team members
- Performs quality checks during the initial onboarding period of the trainee (~3 months) to cover any retraining needs that will occur from the results
- Keeps record of all training sessions and performs periodic assessment of employees' skills, in cooperation with the Quality Control Officers
- Formulates teaching outlines and determine instructional methods such as individual training, group instruction, lectures, demonstrations, and workshops
- Designs and implements appropriate elearning lessons to support training activities
- Stays up to date with the latest changes in KYC policies and ensures implementation of knowledge
- Provides feedback to supervisors/Leads & Managers, after the completion of each training program
- Cooperates closely with the local MLRO's, to ensure that the local KYC regulations are embodied in the training programs
Requirements:
- Bachelor's Degree in Business Administration or any other related field
- Proven experience (minimum 2 years) in a similar position
- Highly proficient in spoken and written English and French. Dutch would be a plus.
- Strong multitasking and pivoting abilities
- Excellent organizational, analytical, written and oral presentation skills
- Excellent communicational skills
- Time management and multitasking skills with a drive for efficiency, accuracy
- Strong motivation, handson attitude and able to independently handle task
Benefits
Benefits:
- Competitive annual salary, based on experience.
- Relevant and refresh training related to your role.
- Working with an organisation that is one of the fastest growing Fintechs in Europe.
- A positively challenging atmosphere and an opportunity to further develop and grow your career.
Click on the blue space below and send us your resume
It will be our pleasure to call you
-
Kyc Officer
il y a 1 semaine
Bruxelles, Région de Bruxelles, Belgique Axis Temps pleinWe zijn op zoek naar een KYC Officer om ons team te versterken en het Know Your Customer (KYC) proces te beheren. Je bent verantwoordelijk voor het verifiëren van de identiteit van onze klanten, het beoordelen van hun risiconiveau en het naleven van de wettelijke vereisten. De ideale kandidaat heeft een goed begrip van de KYC-regelgeving en ervaring in de...
-
Kyc Officer
il y a 1 semaine
Bruxelles, Région de Bruxelles, Belgique Axis Temps pleinNous recherchons un KYC Officer pour l'un de nos clients actifs dans le secteur bancaire à Bruxelles.**Description**Vous accomplirez les tâches suivantes:- Vous fournirez un soutien opérationnel aux équipes KYC de Corporate Banking ;- Vous assurez le soutien et le contrôle opérationnels quotidiens ;- Vous serez le point de contact avec les clients...
-
Kyc Officer
il y a 1 semaine
Bruxelles, Région de Bruxelles, Belgique Axis Temps pleinNous recherchons un KYC Officer pour l'un de nos clients actifs dans le secteur bancaire à Bruxelles.**Description**Vous effectuerez les tâches suivantes:- Vous fournirez un soutien opérationnel aux équipes KYC de Corporate Banking ;- Vous assurerez le soutien et le contrôle opérationnel au quotidien ;- Vous serez le point de contact avec les clients...
-
Kyc Officer
il y a 1 semaine
Bruxelles, Région de Bruxelles, Belgique Oliver James Associates Temps pleinWe, at Oliver James, are committed to connect professionals with opportunities.For a well-known financial institution in Brussels we are looking for a KYC Officer to support the KYC team. Are you looking for an exciting job in an environment where you can gain an enriching experience? Yes? Then you are in the right place_ Role purpose_KYC (Know your...
-
Aml & Kyc Officer
il y a 1 semaine
Bruxelles, Région de Bruxelles, Belgique Axis Temps pleinAls 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...
-
Consultant KYC
il y a 4 semaines
Bruxelles, Région de Bruxelles, Belgique Cognizant Temps pleinConsultant, 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 Kyc
il y a 1 semaine
Bruxelles, Région de Bruxelles, Belgique Cognizant Temps pleinConsultant, 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 KYC
il y a 1 semaine
Bruxelles, Région de Bruxelles, Belgique Cognizant Temps pleinConsultant, 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 KYC
il y a 4 semaines
Bruxelles, Région de Bruxelles, Belgique Cognizant Temps pleinConsultant, 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...
-
Kyc Officer
il y a 1 semaine
Bruxelles, Région de Bruxelles, Belgique Axis Temps pleinWe are looking for a KYC Officer for one of our clients active in the banking sector in Brussels.DescriptionYou will perform the following duties:You will provide operational support to the KYC-teams of Corporate Banking; You will ensure daytoday operational support and control; You will be the point of contact towards internal and external clients; You will...
-
Kyc Officer
il y a 1 semaine
Bruxelles, Région de Bruxelles, Belgique Axis Temps plein**Description**Vous accomplirez les tâches suivantes:- Vous fournirez un soutien opérationnel aux équipes KYC de Corporate Banking ;- Vous assurez le soutien et le contrôle opérationnels quotidiens ;- Vous serez le point de contact avec les clients internes et externes ;- Vous garantissez la continuité des activités et la satisfaction des...
-
Kyc Officer
il y a 1 semaine
Bruxelles, Région de Bruxelles, Belgique Axis Temps plein**Description**Vous accomplirez les tâches suivantes:- Vous fournirez un soutien opérationnel aux équipes KYC de Corporate Banking ;- Vous assurez le soutien et le contrôle opérationnels quotidiens ;- Vous serez le point de contact avec les clients internes et externes ;- Vous garantissez la continuité des activités et la satisfaction des...
-
Kyc Officer
il y a 1 semaine
Bruxelles, Région de Bruxelles, Belgique Axis Temps pleinVous êtes passionné(e) par la lutte contre la criminalité financière et les risques de sanctions ? Notre client, une banque d'affaires internationale, recherche un KYC Officer pour rejoindre son équipe dynamique Vous jouez un rôle crucial dans la protection de la banque en identifiant et en atténuant les risques associés à l'accueil des clients et...
-
Cdd Analyst
il y a 1 semaine
Bruxelles, Région de Bruxelles, Belgique Oliver James Associates Temps pleinJob Summary: CDD/KYC Analyst at Oliver James ConsultancyPurpose of the Job:Oliver James is looking for the next CDD Analyst for one of the biggest private bank in Europe. The CDD/KYC Analyst will be part of the Client Lifecycle Management (CLM) team, specifically with our partner, the Belgian branch. The role involves working on complex client files,...
-
Internship Kyc
il y a 1 semaine
Bruxelles, Région de Bruxelles, Belgique ING Temps pleinKYC 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...
-
Kyc/aml Analyst Trainee
il y a 1 semaine
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 Officer
il y a 1 semaine
Bruxelles, Région de Bruxelles, Belgique Unique Temps pleinOmschrijving: MissieJe bent verantwoordelijk voor het uitvoeren van de eerste controle op KYC-reviews. Je zorgt ervoor dat de Know-Your-Customer-review door het commerciële netwerk volledig en volgens de interne procedure is uitgevoerd.Voornaamste takenNakijken en goedkeuren van KYC-reviews, zowel Regular Reviews als Event Driven reviewsOnderhouden van...
-
KYC/AML officer in Brussels
il y a 1 semaine
Bruxelles, Région de Bruxelles, Belgique Walters People Temps pleinFor one of our clients within financial sector located in Brussels, we are looking for a KYC/AML officer to join one of the teams of a fast-growing company. / Your responsibilities as a KYC/AML officer Review and analyse client KYC files in the first line in accordance with regulations and company standards. Assist private bankers in the elaboration of...
-
Kyc Analyst
il y a 1 semaine
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...
-
Risk & Kyc Officer
il y a 1 semaine
Bruxelles, Région de Bruxelles, Belgique Loyens & Loeff Temps pleinAs a leading firm, Loyens & Loeff is the logical choice as a legal and tax partner if you do business in or from the Netherlands, Belgium, Luxembourg or Switzerland, our home markets. Our clients can count on personal advice from any of our 900 advisers based in one of our offices in the Benelux and Switzerland or in key financial centers around the world....
