Hybrid Junior Business Analyst, Financial Security KYC/AML

Rhox is seeking a junior business analyst to simplify KYC, KYI, AML and Transaction Monitoring processes. You will convert operational problems into practical improvements and reduce manual work, while ensuring clear documentation and controls that reflect changing requirements.You will redesign AS-IS processes into TO-BE workflows, support handovers with...

Business Analyst Financial Security (Junior) - AlphaCredit Dates: 2026-10-01 — 2026-12-31 Alpha Credit is transforming its Financial Security operating model in response to evolving KYC, KYI and AML requirements, updated procedures and organisational changes. The Belgian team needs simpler, more consistent and scalable processes while preserving strong...

Keystone Solutions seeks a Business Analyst focusing on Financial Security at client Brussels site. You will analyze KYC/KYI/AML processes, map AS-IS, design TO-BE operating models, identify bottlenecks, and drive improvements in a hybrid on-site / homeworking setup.You will coordinate with local teams and a central Delivery Center, develop work instructions...

Asenium Consulting is seeking a Data Analyst with strong AML, KYC and Financial Security expertise to deliver data-centric solutions in a banking environment. The role is hybrid in Brussels, Belgium: 50% on-site and 50% remote.You will drive business analysis from ideation through delivery, map data flows, define data use cases, and collaborate with Product...

Overview Expleo is a trusted partner for your innovation journey. As a global engineering, technology and consulting service provider, we are ideally positioned to help you achieve your ambitions and future-proof your business. With a smart blend of bold thinking and reliable execution, we’re able to fast-track innovation through each step of your value...

Expleo is a trusted partner for your innovation journey. As a global engineering, technology and consulting service provider, we are ideally positioned to help you achieve your ambitions and future-proof your business. With a smart blend of bold thinking and reliable execution, we’re able to fast-track innovation through each step of your value chain. We...

Mission Overview: The client is seeking a Business Analyst Financial Security for a consultancy mission at their Brussels site, representing Keystone Solutions. As a Keystone Solutions consultant, you will work on-site with the client, delivering expertise and value through our consultancy model. Mission Context: The Financial Security department is...

Mission Overview:The client is seeking a Business Analyst Financial Security for a consultancy mission at their Brussels site, representing Keystone Solutions. As a Keystone Solutions consultant, you will work on-site with the client, delivering expertise and value through our consultancy model.Mission Context:The Financial Security department is undergoing...

Nexeo is currently looking for a KYC 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.As a consultant you will have the opportunity to be...