KYC Analyst — Global AML

Jobtailor is seeking an experienced Business Analyst focused on KYC, AML, and CDD to support client onboarding and regulatory compliance in Belgium. You will review ownership structures, perform documentation gaps, and collaborate with Compliance, Operations, and Relationship Managers to ensure accurate KYC data.The role requires strong analytical skills,...

Expleo is a global engineering, technology and consultancy partner, offering a comprehensive range of services across 30 countries. The role focuses on KYC/AML/CDD, client onboarding, and regulatory compliance with collaboration across Compliance, Operations and Relationship Managers.We are looking for an experienced Business Analyst with 3+ years in...

Passionate about Regulatory topics and looking for projects where your analysis leads to concrete solutions?At DynaFin, you’ll contribute to regulatory and compliance transformation projects for Financial Services clients, while developing your expertise.Meet DynaFinDynaFin is a consulting firm specialized in Financial Services. Since 2010, we have...

Unique zoekt een Anti Money Laundering Analyst (m/v/x) in Brussel om te werken in de bancaire sector. Je voert KYC/AML-analyses uit bij bestaande en nieuwe klanten.Je onderzoekt atypische transacties op mogelijke witwas- of terrorismefinanciering, neemt contact op met front-office voor aanvullende informatie en rapporteert verdachte transacties aan de...

Vivid Resourcing in Brussels seeks a freelance Compliance Analyst to autonomously handle alerts from monitoring and screening tools, investigate cases, and assess non-compliance risks. The role requires AML/KYC knowledge, strong writing, and the ability to work independently in a fast-paced setting.The candidate should hold a Master’s degree and have...

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...

Analyze KYC, AML, and CDD requirementsReview client ownership structures and UBOsPerform KYC documentation and gap analysisSupport client onboarding and recertification processesGather and document business and regulatory requirementsWork with Compliance, Operations, Relationship Managers, and other stakeholdersValidate the quality, completeness, and...

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...

Jobat represents an international fintech with its HQ in Brussels, seeking a KYC Analyst to support regulatory compliance across client onboarding, due diligence, and ongoing monitoring. You will review and verify client documents, maintain accurate records, identify discrepancies, and collaborate with internal teams to resolve issues in a timely manner.The...