Emplois actuels liés à KYC Process, Design - Bruxelles, Région de Bruxelles - ING
-
Senior Kyc Analyst
Il y a 5 mois
Bruxelles Watermael-Boitsfort, Belgique Quintet Private Bank Temps plein**Purpose of the Job**: As CDD/KYC Analyst, you will be part of the Client Lifecycle Management (CLM) team, a new team that strives for excellence and growth in a dynamic, innovative and caring environment. You will be presenting Puilaetco as part of an international team. Puilaetco’s local CLM team operates from Brussels and consists of 10+...
-
Business Analysis, Process Design
Il y a 5 mois
Bruxelles Evere, Belgique Ergon jobs Temps plein**Poste**: **Als Human Capital "Business Analysis, Process Design & Learning" Coordinator rapporteer je aan de Human Capital Business Partner en ben je verantwoordelijk voor volgende taken**: - Business Analysis & Process Design: - De kwaliteit van de gegevens van onze HR-tools waarborgen - HR-tools en gerelateerde processen implementeren en verbeteren -...
-
UX/UI Designer
Il y a 5 mois
Bruxelles Anderlecht, Belgique Speos Temps plein**UX/UI Designer** Speos is looking for an experienced, creative and dynamic UX/UI Designer. As a member of our marketing & innovation team, you will be steering all aspects of the design process and deliver everything from conceptual sketches to wireframes and production-ready designs. speos is taking the strategic direction of progressing its B2B...
-
Key Account Manager
Il y a 5 mois
Bruxelles Ixelles, Belgique Shake Design & Build Temps pleinAt SHAKE Design&Build we create spaces for people to be, do and feel their best. We aim to be outstanding in our design as well as our service towards our clients. We offer you - the chance to work with the most amazing network and clients - lots of variety within your job - a very good compensation - a super motivated team that supports each other all the...
-
Clm Analyst
Il y a 5 mois
Bruxelles Watermael-Boitsfort, Belgique Quintet Private Bank Temps plein**Purpose of the Job**: The core activities within the scope of CLM includes: - Client onboarding - Periodic or event driven reviews - Transaction monitoring, sanction reviews and bad press screening - Client offboarding Are you passionate about CDD/KYC analysis on Private Banking clients (natural or legal persons), working in close collaboration with...
-
Business Process Analyst Ops
Il y a 4 mois
Bruxelles Etterbeek, Belgique Degroof Petercam Temps pleinLocatie: **Bank Degroof Petercam SA*** **Belgium** - Rue De L'Industrie 44, - 1040 Brussels Context Within the Shared Services Center Operations of Degroof Petercam, we strive to offer best in class, efficient services to our internal and external clients. As Business Process Manager, you will ensure the efficiency of the business processes within the...
-
Senior Functional Analyst
il y a 4 jours
Bruxelles, Belgique Ypto Temps pleinFor DIOR , inside the business domain of Transport Executions, we are looking for a senior agile technical resource who is also skilled in solution design. The program's deliverables are mobile apps, cloud backend in Azure, Web interfaces and integration with legacy systems. Core activities will be on the DIOR program. The Functionalist will be...
-
Corporate Legal Assistant
Il y a 5 mois
Bruxelles Etterbeek, Belgique Axis Temps pleinWe are currently looking for a Corporate Legal Assistant for one of our clients in the energy sector. The consultant will be responsible for supervising internal operations within the company, with a specific emphasis on governance, compliance, and documentation. **Description** You will support in corporate housekeeping, including the organization and...
-
Aml Officer
Il y a 5 mois
Bruxelles Watermael-Boitsfort, Belgique Quintet Private Bank Temps plein**Purpose of the Job**: Are you looking for a new professional challenge in a team that strives for excellence and growth, in a dynamic, innovative, and caring environment? Do you enjoy both a local and international work environment? Are you sensitive to sustainable finance and diversity? Then join us! Puilaetco is the Belgian branch of Quintet group...
-
Validation & Verification Designer (M/F)
Il y a 4 mois
Bruxelles Ixelles, Belgique Médiane Benelux Temps pleinFor our client in the Railway sector, we are looking for a V&V Designer to take part to major deployment projects by leading, organizing and performing the verification, integration and test activities of a Signaling project, that can be either an adaptation of a generic solution or a vertical solution ranging from product development to project...
-
Validation & Verification Designer (M/F)
Il y a 4 mois
Bruxelles Ixelles, Belgique Médiane Benelux Temps pleinFor our client in the Railway sector, we are looking for a V&V Designer to take part to major deployment projects by leading, organizing and performing the verification, integration and test activities of a Signaling project, that can be either an adaptation of a generic solution or a vertical solution ranging from product development to project...
-
Validation & Verification Designer (M/F)
Il y a 4 mois
Bruxelles Ixelles, Belgique Médiane Benelux Temps pleinWhat if you embarked on new technologies? A subsidiary of the ICE industrial group, Mediane Systeme is an innovative engineering company specializing in electronics, embedded systems and industrial IT. Médiane Système has built its identity on a high level of technical expertise by offering its customers support services through its R&D (DRD) and...
-
Institutional Sales Support
Il y a 4 mois
Bruxelles Etterbeek, Belgique Degroof Petercam Temps pleinLocatie: **Degroof Petercam Asset Management SA*** **Belgium** - Rue Guimard 18, - 1040 Brussels Context Within our business unit Degroof Petercam Asset Management (DPAM), we are looking for a M/F Institutional Sales Support Officer Work in support of the DPAM Institutional Belgium Sales Team to ensure proper preparation and follow up of commercial...
-
Gm - Client Support Officer Global Markets
Il y a 5 mois
Bruxelles Etterbeek, Belgique Degroof Petercam Temps pleinLocatie: **Bank Degroof Petercam SA*** **Belgium** - Rue De L'Industrie 44, - 1040 Brussels Context The Global Markets Client Support and Control Team is part of Bank Degroof Petercam’s Investment Banking department. Its activities consist mainly in: - onboarding of Clients - maintenance of KYC documents - overseeing the administration of Global...
-
Services Architecture Senior Specialist
Il y a 5 mois
Bruxelles Watermael-Boitsfort, Belgique SAP Temps plein**We help the world run better** **Senior Finance Process Architect** **COMPANY DESCRIPTION**: sustainably. **ROLE DESCRIPTION**: The focus of an SAP Architect’s expertise is typically in the planning and design phases of a Digital Transformation Project based on SAP S/4 and other SAP Solutions. However, it could also be leveraged on strategic corporate...
-
Team Lead
il y a 1 mois
Bruxelles Etterbeek, Belgique Transoft Solutions Temps pleinDo you want to make a difference within the global transportation planning and design community? With offices around the world, Transoft Solutions is an international leader in the development of innovative and highly specialized software for aviation, civil infrastructure, transportation and operational professionals. With over 30 years of experience and...
-
Pipeline Engineer
Il y a 5 mois
BRUXELLES, Belgique ENGIE Temps pleinEngineer your positive impact Tractebel is a global community of 5000 imaginative experts engineering a carbon-neutral future. Through our game-changing solutions for complex energy, urban, nuclear and water projects, we help our clients create a positive impact towards a sustainable world, where people, planet and profit collectively...
-
Business Analyst
Il y a 5 mois
Bruxelles Etterbeek, Belgique Degroof Petercam Temps pleinLocatie: **Bank Degroof Petercam SA*** **Belgium** - Rue De L'Industrie 44, - 1040 Brussels Context The Shared Services Center Operations is part of the COO department and supports the 4 business lines of Degroof Petercam with operational services related to Banking Operations and Client Administration. Within the department, we always strive to offer...
-
SAP Ams Functional Consultant
Il y a 5 mois
Bruxelles Anderlecht, Belgique Purple Orange Temps pleinWe are hiring an SAP AMS Consultant to join our team. You will be responsible for the technical and functional implementation of the project through the use of best practices, country specific knowledge, and technical know-how to ensure that the solution fits the client’s requirements and specifications. **Responsibilities**: - Knowledge of Belgian...
-
SAP Payroll Consultant
Il y a 4 mois
Bruxelles Anderlecht, Belgique Purple Orange Temps pleinWe are hiring an SAP AMS Consultant to join our team. You will be responsible for the technical and functional implementation of the project through the use of best practices, country specific knowledge, and technical know-how to ensure that the solution fits the client’s requirements and specifications. **Responsibilities**: - Knowledge of Belgian...
KYC Process, Design
Il y a 4 mois
KYC Process, Design & Control Expert – Data Gathering & Offboarding Process
Full-time, Brussels
Be part of a movement to put the customer & efficiency at the heart of KYC
Joining our tribe means you will be part of our mission to design and implement lean and digital client and non-client facing solutions that are paperless, automated and online enabling a seamless customer onboarding and review experience. You will help us leverage technological capabilities, continuously reduce non value-added process steps and seek to simplify and automate all processes of the customer KYC journey whilst being compliant at the same time. We support operational teams with smart tools enabling them to efficiently control the process and execute it smoothly.
In short, we fight Financial Economic Crime by helping to protect our bank and keep it safe, but we also fight inefficiencies and poor customer experience.
What's in it for you
We are offering an environment where you can develop yourself, have a positive impact on colleagues and customers, have fun and fight against economic crimes by doing something genuinly important for our bank, our industry and society at large. Join our diverse workforce – both from a skillset and people perspective – and enjoy open and frequent interactions with our people and personal growth focused leadership team that has a youthful spirit.
Your impact
The role we currently have is in the Data Gathering & Operationalization (DGO) squad. Some of the key things you would be doing are:
· Managing data gathering processes from an E2E perspective – Being part of the DGO squad means managing the data gathering process preceding the CDD client review from an E2E perspective and implementing a data gathering strategy that limits customer outreach and is as digital as possible. Where outreach is needed, your role will be to ensure smooth customer interactions backed by high response rates
· Ensuring the data gathering outputs meets the required quality standards – You will be involved in the optimization of our quality check process to ensure that data collected as part of the data gathering process is within risk appetite and quality targets.
· Providing requirements for digitalisation and automation of data gathering steps to tooling counterparts – You will be identifying oportunities to further digitalize the data gathering process and will therefore need to provide requirements to tooling teams and be involved in end-user testing.
· Launching outreach campaigns & managing campaign calendar – You will play a key role in identifying clients requiring outreach, structuring, managing & planning and launching client outreach campaigns as well as measuring their success.
· Managing the client exit process from an E2E perspective – Being part of DGO also means managing the client exit process in an efficient, client friendly and operationally optimzed manner. You will play a role in identifying clients that we need to exit and ensuring all exit follow up steps are implemented.
· Linking pin between operations and the tribe - DGO is the linking pin between KYC operations and KYC tribe ensuring that workload of files to be treated is provided and updated at any given moment.
Who we are looking for – DGO
We are looking for people capable of operating in dynamic, fast paced and agile environments. We are looking for delivery and solutions focused people who are familiar with project management frameworks and for whom the structured end-to-end management of small and big tasks alike is deeply embedded in their DNA. The people we work with are used to managing a multitude of stakeholders and can recognize the critical priorities and success factors of a project.
To succeed you should have most of the following skills:
• Make it happen attitude & potential and desire to grow: a can do and curious mind with the desire to grow and learn
• Results orientation: the ability to see solutions, not problems. The ability to stay focused on delivery.
• Stakeholder management & leadership skills: the ability to listen to and assess the concerns of various stakeholders and to propose balanced and worktable solutions to process gaps
• Project management skills: the ability to effectively structure, prioritize and coordinate the implementation of KYC journeys/solutions (big & small) across internal and tribe external stakeholder groups
• Process implementation experience: the ability to translate paper-based customer due diligence policy requirements into real life operational processes that are efficient, simple, and customer friendly
• Non-financial risk management: understanding of non-financial risk management principles
• Know Your Customer process knowledge: the understanding of KYC requirements and processes during onboarding, review and offboarding
If you had joined us last quarter, here's what you could have done
· Played a key role in the design of a new digital outreach strategy and campaign for Legal Entities
· Provided the requirements for the automatic up-front identification of KYC related data points missing for Legal Entities
· Revamping our client exit letter to make it more customer friendly
· Establishing an outreach dashboard to track and measure the success of our digital and non-digital outreaches
· Played a key role in the implementation of a new outreach tool to facilitate the sending of client emails during data gathering
· Proposed ways to optimize the quality checking process part of data gathering
· Designed ING BE's first KYC website
· Taken part in the execution of client exit actions and in the optimization of the exit process
· Launched and managed digital and non-digital outreach campaigns
