Kyc Data Entry Officer
il y a 2 semaines
_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 investigators working at the bank to look into any potential illegal activities going on such as money laundering, the financing of terrorism, fraud,In order to do that, there are different screenings and checks (where the money is coming from, how it is spent,) that need to be performed. You will be the first line of control in the field that will be in charge of providing all the necessary data for screening and then verifying that new bank users are not involved in illegal activities such as terrorist associations or drug gangs.
_What will you concretely do as KYC Data Entry?_
- Providing any documents necessary to verify the identity and banking status of each customer.
- Extracting relevant data from different from various sources and databases and performing KYC screenings
- Conducting analytical and accurate research to make sure you know the customer in front of you
- Communicating with clients
_Are you our next KYC Analyst? The answer is yes if_
- You have a Bachelor or relevant experience as Administrative Officer
- You are native a Dutch or French speaker and can communicate both orally and in writing in English
- Analytical and investigative skills
- Driven mentality and the capacity to prioritize.
- You're a team player as well as able to work autonomously
_What's in it for you?_
- A competitive salary package
- The opportunity to gain expertise and experience and use it directly in a dynamic market.
- The ability to make an important contribution to the growth of various compliance departments at multiple banks.
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Kyc Officer
il y a 2 semaines
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...
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Kyc Officer
il y a 2 semaines
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...
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Kyc Officer
il y a 2 semaines
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...
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Kyc Officer
il y a 2 semaines
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...
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Kyc Officer
il y a 2 semaines
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...
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Kyc Officer
il y a 2 semaines
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...
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Kyc Officer
il y a 2 semaines
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...
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Kyc Officer
il y a 2 semaines
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...
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Accounting Data Entry Operator
il y a 2 semaines
Bruxelles, Région de Bruxelles, Belgique Tokio Marine HCC Temps pleinTokio Marine HCC is a leading specialty insurance group with offices in the United States, the United Kingdom, Europe and other exciting locations. With the strength and stability that comes from being a member of the Tokio Marine group, and more than forty years of growth, profitability, and stability, we offer important insurance products that most people...
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KYC Officer
il y a 2 semaines
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...
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KYC/AML officer in Brussels
il y a 2 semaines
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...
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Aml & Kyc Officer
il y a 2 semaines
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...
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Kyc/cdd Training Officer
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...
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Risk & Kyc Officer
il y a 2 semaines
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....
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Kyc Manager
il y a 2 semaines
Bruxelles, Région de Bruxelles, Belgique CANDRIAM Temps pleinPosition descriptionBusiness unit: Sales and Distribution Client RelationsJob title: KYC Manager Sales & Distribution H/FContract type: PermanentMission: Candriam is a global multispecialist asset manager and a recognized pioneer and leader in sustainable investment. For more than 25 years, Candriam has offered innovative and diversified investment solutions...
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KYC/AML officer in Brussels
il y a 2 semaines
Bruxelles, Région de Bruxelles, Belgique Walters People Gent Temps pleinSalary €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...
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Internship Kyc
il y a 2 semaines
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...
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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,...
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Kyc Analyst
il y a 2 semaines
Bruxelles, Région de Bruxelles, Belgique Oliver James Associates Temps pleinThis 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...
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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...
