Kyc Analyst

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...

Oliver 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...

Notre 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...

**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...

Salut 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...

Salut 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...

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...

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...

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...

Added 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)...

Added 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...

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...

Added 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,...

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,...

Notre 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...

Pour 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...