Junior KYC officer

Junior KYC Officer Location: Brussels (50% remote work) Contract: Full-time Within the Client Service Center (CSC), the KYC OPS Legal Entities team plays a key role in financial security. We are responsible for the onboarding of new clients (analyzing client acceptance based on KYC policies) and the recertification of existing client relationships when...

Junior KYC Officer Location: Brussels (50% remote work) Contract: Full-time Experience: 1 year of relevant experience is a plusAbout UsWithin the Client Service Center (CSC), the KYC OPS Legal Entities team plays a key role in financial security.We are responsible for the onboarding of new clients (analyzing client acceptance based on KYC policies) and...

Excel as a KYC Officer at Evertys. In this role, you will be part of the Client Service Center (CSC) team, which is responsible for the onboarding of new clients and the recertification of existing relationships. As a KYC Officer, your primary responsibility will be to analyze client files to ensure they comply with our Know-Your-Customer (KYC) policies.Your...

Evertys OverviewWe are a forward-thinking company committed to providing secure financial services to our clients. Our goal is to establish long-lasting relationships built on trust and understanding.Job DescriptionThe Operations Officer - KYC position involves analyzing client files, updating records, managing risks, collaborating with teams, and...

Nexeo is currently looking for a Business Analyst KYC for one of the leading banks in Belgium. Nexeo Belgium is a consultancy company that supports its clients in the banking, finance and insurance sectors in all phases of their transformation projects: from business consulting to the implementation of IT solutions. As a consultant you will have the...

For one of our clients within the financial sector, we are looking for a KYC/AML officer to help them in the first line of the project.Responsibilities:Review and analyze client KYC files in the first line in accordance with regulations and company standards.Assist private bankers in the elaboration of clients' source of wealth by providing compliance...

Company Overview">Evertys is a leading player in the Client Service Center (CSC) space, renowned for our commitment to financial security and regulatory compliance. ">Job Description">This exciting opportunity requires a highly skilled individual to analyze client files, validate compliance with KYC policies, update existing records, and manage risks related...

Nexeo is currently looking for a AML Analyst for one of the leading banks in Belgium. Nexeo Belgium is a consultancy company that supports its clients in the banking, finance and insurance sectors in all phases of their transformation projects: from business consulting to the implementation of IT solutions. International environment ( Offices in France,...

About Evertys:We are a leading provider of financial services, dedicated to maintaining the highest standards of integrity and compliance.Our Client Service Center is responsible for analyzing client acceptance and updating existing records to ensure compliance with KYC policies.We are seeking a highly skilled Compliance Officer to join our team.The ideal...

Social network you want to login/join with:Anti-Money Laundering, KYC, Compliance ConsultantClient:Taleo ConsultingLocation:Job Category:OtherEU work permit required:YesJob Reference:ea6a17c138c1Job Views:2Posted:06.03.2025Expiry Date:20.04.2025Job Description:Mission.Do you want to start an ambitious and challenging career?Would you like to work in an...

Mission. Do you want to start an ambitious and challenging career? Would you like to work in an exciting and fun environment? Do you thrive in work environments that push you to be your best? Taleo Consulting is a management consulting group with offices in Luxembourg, Paris, Zurich, Antwerp, Brussels, Amsterdam, Geneva, Barcelona, Singapore,...

Over de organisatieOnze klant is een bekende speler binnen de financiële sector, een uitdagende sector met zeer goede opleidings- en carrièremogelijkheden op lange termijn.Jouw nieuwe functieAls Administratieve Ondersteuning ben je verantwoordelijk voor het controleren van nieuwe binnenkomende contracten van B2B-klanten. Je zorgt voor een uitstekende...

An investment company in the centre of Brussels is currently looking for a Junior Investment Officer to join their company.It is an international company with several entities throughout Europe that offers many growth opportunities.As a Junior Investment Officer your tasks will be:Support on automated, semi-automated and manual processes for market values...

Join to apply for the Middle Office Junior Officer role at AXA Partners Benelux.Middle Office Junior Officer is in charge and responsible for the daily processing of the provider invoices. He or she is also in charge of the follow-up of the non-reconciliation invoices and reminders of the providers. He or she will support the daily activities related to...

Nexeo is currently looking for a Business Analyst KYC for one of the leading banks in Belgium. Nexeo Belgium is a consultancy company that supports its clients in the banking, finance and insurance sectors in all phases of their transformation projects: from business consulting to the implementation of IT solutions. International environment ( Offices in...

Our client is a Federation and they are committed to make an impact on societal issues by implementing an innovative Communication approach. They are based in Brussels and they propose a very diversified function within their organization. Functieomschrijving As Junior Communication Officer you will:Develop and implement communication strategies that promote...

Social network you want to login/join with:DynaFin Consulting is a human-sized, flexible consulting company delivering services in the Financial Services Industry. Our company consists of more than 145 committed consultants in several business domains: Invest Payments Credits Insurance Data - Risk & Compliance. In 14 years, we have become a reference in the...

Social network you want to login/join with:Junior Management Assistant/ Office ManagerClient:Excel CareersLocation:BrusselsJob Category:OtherEU work permit required:YesJob Reference:e9055950a9d2Job Views:3Posted:06.03.2025Expiry Date:20.04.2025Job Description:Looking for a Junior Management Assistant/ Office Manager position? We have a job for you Excel...

Join Evertys and discover a new challenge in the financial sector. As an Operations Officer - KYC, you will be part of the Client Service Center (CSC) team that plays a crucial role in ensuring financial security. The KYC OPS Legal Entities team is responsible for client onboarding and recertification, which involves analyzing client files to validate their...

Elevate Your Career with Evertys as a KYC Specialist. We are seeking a skilled KYC Specialist to join our Client Service Center (CSC) team, which plays a vital role in ensuring the security of our clients' financial information. As a KYC Specialist, you will be responsible for analyzing client files to identify any discrepancies or non-compliance with our...