Team Leader KYC

We are recruiting a Team Leader KYC for a major financial institution, a leader in consumer credit in Belgium. This is a unique opportunity to lead a compliance-focused team and contribute to risk management in a fast-evolving sector. Your Role As Team Leader KYC, you will manage a team specializing in KYC (Know Your Customer), ensuring compliance and...

We are recruiting a Team Leader KYC for a major financial institution, a leader in consumer credit in Belgium. This is a unique opportunity to lead a compliance-focused team and contribute to risk management in a fast-evolving sector.Your RoleAs Team Leader KYC, you will manage a team specializing in KYC (Know Your Customer), ensuring compliance and...

We are recruiting a Team Leader KYX for a major financial institution, a leader in consumer credit in Belgium. This is a unique opportunity to lead a compliance-focused team and contribute to risk management in a fast-evolving sector. As Team Leader KYX, you will manage a team specializing in KYC (Know Your Customer), ensuring compliance and mitigating...

Do you have experience in the banking or credit institution sector? Are you familiar with Compliance? Take your chance and become our KYx Team Leader.We are currently looking for a Team Leader KYx to manage a team that helps mitigate the company's reputational risk through their expertise in KYC (Know Your Customer) and KYI (Know Your Intermediaries)...

Compliance-Focused Team LeaderArbalett is seeking an exceptional Team Leader to lead our KYC team, driving compliance and mitigating reputational risks. As a key member of our team, you will be responsible for managing a team of experts, overseeing compliance controls, and promoting a culture of excellence.Responsibilities:Team Management: Lead a team of KYC...

Fonctionnalités clésLe Team Leader KYC est responsable de superviser une équipe dédiée à la conformité et à la gestion des risques. Voici quelques-unes des fonctionnalités clés de ce rôle :Gestion de l'activité KYC : garantir la conformité, la qualité et le respect des délais.Encadrement de l'équipe : coaching, suivi et montée en...

We are recruiting a Team Leader KYC for a major financial institution, a leader in consumer credit in Belgium. This is a unique opportunity to lead a compliance-focused team and contribute to risk management in a fast-evolving sector. As Team Leader KYC, you will manage a team specializing in KYC (Know Your Customer), ensuring compliance and mitigating...

**A propos de l'entreprise Vivaldis**L'entreprise Vivaldis est une entreprise leader dans le secteur financier, spécialisée dans la gestion des risques et la conformité. Nous sommes à la recherche d'un responsable d'équipe KYC pour rejoindre notre équipe.**Description du poste**Nous recherchons un professionnel expérimenté pour...

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...

Social network you want to login/join with:Segment Coordinator KYC OperationsClient: INGLocation: BelgiumJob Category: OtherEU work permit required: YesJob Reference: 0c79020e6497Job Views: 7Posted: 03.03.2025Expiry Date: 17.04.2025Job Description:KYC Operations – BelgiumA day in the life of a Segment CoordinatorWithin KYC, we leverage the Global...

Mission Assist the Head of Client Business Activity of the Belgian branch in managing the private banking KYC activities. As such, we want to continue growing our AUM & client base, in order to strengthen our position as a leading player in the Belgian market. Conducting material analyzes of account openings and changes to business relationships as well as...

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...

Junior KYC Officer Location: Brussels (50% remote work) Contract: Full-time Experience: 1 year of relevant experience is a plus About Us 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)...

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...

About Our ClientThis Dutch bank, established in 1980, specializes in ethical banking and sustainable investments. It operates across several European countries, financing projects that benefit both people and the environment.Job DescriptionYou will be part of an international team of KYC & Financial Crime specialists responsible for developing and...

Mission Assist the Head of Client Business Activity and the Senior KYC Front Analyst of the Belgian branch in executing the private banking KYC activities. EDR considers Belgium as a core market for its private banking activities. As such, we want to continue growing our AUM & client base, in order to strengthen our position as a leading player in the...

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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...

Arbalett is a leading financial institution in Belgium, dedicated to providing innovative solutions for consumer credit. We are seeking a seasoned Team Leader to join our compliance-focused team, driving compliance and mitigating reputational risks. As a Team Leader, you will be responsible for managing a team of experts, overseeing compliance controls, and...

MissionAssist the Head of Client Business Activity of the Belgian branch in managing the private banking KYC activities. EDR considers Belgium as a core market for its private banking activities. As such, we want to continue growing our AUM & client base, in order to strengthen our position as a leading player in the Belgian market.He/she will be "first line...