KYC & AML Officer — Risk & Compliance Expert

Join our dynamic team as a KYC Officer and play a crucial role in ensuring compliance and operational efficiency! As a key contributor to our business, you'll provide expert guidance on KYC, AML, PEP, and sanctions while performing due diligence on high-risk clients. With your strong communication skills in Dutch, French, and English, you'll thrive in a...

Within the COO division, the Life Operations department is a continuously evolving department responsible for managing our clients' life insurance files (both corporate and individual clients), from underwriting through to claims and benefit payments, with the objective of delivering high-quality service to our brokers and customers.As the first line of...

We are happy to launch our new identity & website Home Careers Job opening job id1 Senior Compliance Officer Full-time Brussels Job Summary As a Senior Compliance Officer, you are responsible for assisting the Head of Compliance with overseeing and managing the compliance program, ensuring that BBE adheres to regulatory requirements and internal policies....

Accenture’s Industry & Enterprise - Financial Services practice operates across industries, including financial services. The Finance, Risk and Compliance (F&R&C) team focuses on supporting the Chief Financial Officer (CFO), Chief Risk officer (CRO) and Chief Compliance Officer (CCO) in transforming their respective functions to make them future proof....

Nexeo is a consultancy company that supports its clients in the banking, finance and insurance sectors throughout 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 part of Nexeo: International environment (Offices in France, Belgium, Luxembourg,...

Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5 continents. And just as we help our customers accelerate...

Your Mission NALA is scaling across the European Union — and that means building an AML/CFT framework that satisfies 27 member states, earns the trust of National Competent Authorities, and positions us for the centralised supervision era of AMLA. As our EU AMLCO, you'll be the designated Management Level Officer responsible for the integrity of our entire...

Who We Are Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5 continents. And just as we help our customers...

We are happy to launch our new identity & websiteHome Careers Job openingjob id1Senior Compliance OfficerFull-timeBrusselsJob Summary As a Senior Compliance Officer, you are responsible for assisting the Head of Compliance with overseeing and managing the compliance program, ensuring that BBE adheres to regulatory requirements and internal policies. This...