Kyc Analyst for An International Bank in Brussels

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...

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,...

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...

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 &...

Salary €3500 - €4500 per month + A rewarding earning Location Brussels JobRef /001 Date posted 24 May 2024 For 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 officerReview and analyse client KYC files in the...

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...

For 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...

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...

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...

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...

Oliver James is looking for graduates to become the new KYC Data Officer in Financial Crimes. We are looking for _KYC Data Entry_. Are you a dynamic team player with critical and analytical mind? Do you want to gain an amazing first experience to boost your career? Then this is your chance_What is a KYC Data Entry?_"Know Your Customer" Analysts are the...

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...

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,...

MEDIOR CDD ANALYSTWil je het verschil maken en bijdragen aan een betere wereld? Wil je je vaardigheden en kennis ontwikkelen en tegelijkertijd je idealen in praktijk brengen? Kom bij ons werken, we zijn koploper op het gebied van duurzaam bankieren en wereldwijde impact investing, en we hebben mensen zoals jij nodig om verandering in gang te zetten.Wij...

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...

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...

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...