KYC Financial Crime Analyst
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Argenta zoekt een gedreven KYC-analist die risico’s identificeert en klantonderzoeken uitvoert vanaf onboarding. Je behandelt hoogrisicoklanten, sanctie‑alerts, PEP’s en adverse media alerts met aandacht voor risicobeheersing en klantbeleving.
Je documenteert analyses en conclusies in onze systemen zodat dossiers audit‑proof zijn. Je werkt nauw samen met Compliance, kantoren en management en denkt mee over procesverbeteringen op gebied van preventie en automatisatie.
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Financial Crime Analyst KYC
Il y a 5 jours
Antwerpen, Antwerpen, Belgique Argenta Temps plein 42 000 € - 62 000 € ContratBij Argenta willen we op een door en door verantwoorde manier voor onze klanten zorgen. Om te voorkomen dat onze diensten misbruikt worden voor criminele activiteiten zoals witwassen, fraude of terrorismefinanciering blijven we onze processen optimaliseren om ze optimaal te kunnen opvolgen. Welkom in het team Samen met je team ben je verantwoordelijk voor...
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Banking Compliance Officer – AML/KYC
Il y a 2 jours
Antwerpen, Antwerpen, Belgique Jobat Temps plein 50 000 € - 70 000 € ContratOur client, an International Banking Institution in Antwerp, is seeking a Compliance Officer to support the Head of Compliance and AMLCO across a broad regulatory and financial crime remit. Based in Antwerp, the role involves assisting with AML/KYC policy implementation, regulatory reporting, and transaction monitoring.The successful candidate will provide...
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Business Analyst Financial Services
Il y a 4 jours
Antwerpen, Antwerpen, Belgique Cegeka Temps plein 45 000 € - 75 000 € ContratAre you an experienced Business Analyst with a strong background in financial services? Do you excel at bridging the gap between business and IT while driving impactful transformation initiatives? Then this opportunity could be the perfect next step in your career.Your RoleAnalyze and challenge business requirements to ensure they deliver maximum...
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Compliance Officer – AML/KYC | Antwerp
Il y a 4 jours
Antwerpen, Antwerpen, Belgique ACCA Careers Temps plein 52 000 € - 76 000 € ContratACCA Careers supports a Belgian-based international banking institution in Antwerp seeking a Compliance Officer to back the Head of Compliance and AMLCO on regulatory and financial crime duties.You will execute the annual compliance plan, help implement AML/KYC policies, perform monitoring and reporting, and provide guidance on onboarding, transactions, and...
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Compliance Officer – AML/KYC, Global Banking | Antwerp
Il y a 3 jours
Antwerpen, Antwerpen, Belgique Michael Page International (Belgium) Temps plein 55 000 € - 75 000 € ContratMichael Page International (Belgium) is helping an International Banking Institution in Antwerp to recruit a Compliance Officer. You will support the Head of Compliance and AMLCO across a broad range of regulatory and financial crime responsibilities.The role focuses on executing the annual compliance plan, AML/KYC policy implementation, and regulatory...
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Antwerp Compliance Officer: AML/KYC
Il y a 4 jours
Antwerpen, Antwerpen, Belgique Michael Page Temps plein 45 000 € - 65 000 € ContratMichael Page in Antwerp seeks a Compliance Officer to support the Head of Compliance and AMLCO across regulatory and financial crime duties in an international banking environment. The role covers AML/KYC, transaction monitoring, regulatory reporting, client onboarding reviews, and risk assessments.Requires a Bachelor’s/Master’s in Law/Finance/Econ and...
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Credit Risk Analyst
Il y a 2 jours
Antwerpen, Antwerpen, Belgique Finance & accounting Temps plein 55 000 € - 75 000 € ContratFor our client, Robert Half Talent Solutions is currently looking for a Credit Risk Analyst (m/f/x) for a permanent position based in Antwerpen. Our client is an international banking group. As Credit Risk Analyst (m/f/x) you will be responsible for: As Credit Risk Analyst you evaluate credit applications for small and large investment amounts from small...
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Credit Risk Analyst — AI‑Driven Credit Evaluation
Il y a 2 jours
Antwerpen, Antwerpen, Belgique Finance & accounting Temps plein 55 000 € - 75 000 € ContratFor our client, Robert Half Talent Solutions is currently looking for a Credit Risk Analyst (m/f/x) for a permanent position based in Antwerpen.Our client is an international banking group.As Credit Risk Analyst (m/f/x) you will be responsible for:As Credit Risk Analyst you evaluate credit applications for small and large investment amounts from small and...
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Compliance Officer
Il y a 4 jours
Antwerpen, Antwerpen, Belgique ACCA Careers Temps plein 52 000 € - 76 000 € ContratOur client is an International Banking Institution with an established presence in Belgium. They are currently looking for a Compliance Officer. Bedrijfsomschrijving Our client is an International Banking Institution with an established presence in Belgium. To strengthen its Compliance team in Antwerp, the organization is currently looking for a Compliance...
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Compliance Officer
Il y a 3 jours
Antwerpen, Antwerpen, Belgique Michael Page International (Belgium) Temps plein 55 000 € - 75 000 € ContratBroad compliance role within an international banking environmentStrong focus on AML/KYC, transaction monitoring and regulatory complianceAbout Our ClientOur client is an International Banking Institution with an established presence in Belgium. To strengthen its Compliance team in Antwerp, the organization is currently looking for a Compliance Officer who...