KYC Analyst

Jobat is seeking a professional to support KYC processes in a major Belgian bank. You will perform adverse info checks, analyze information received, and collaborate with the KYC Coordinator to ensure deadlines are met.You will also handle partial triggers and discuss issues with the Middle Office or compliance teams as needed. Effective communication of...

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Role: KYC Onboarding Analyst Salary: Excellent + bonus + package Location: Brussels Overview My leading Financial Services client are currently looking for a KYC Onboarding Analyst to help continue their exceptional growth journey. You will perform the entire onboarding process to ensure all KYC requirements are completed, making sure you comply with the...

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...

Role:KYC Onboarding AnalystSalary: Excellent + bonus + packageLocation: BrusselsOverviewMy leading Financial Services client are currently looking for a KYC Onboarding Analyst to help continue their exceptional growth journey.You'll perform the entire onboarding process to ensure all their KYC requirements are completed, making sure you comply with the...

Nexeo is seeking a KYC Analyst in Belgium to join a leading bank project. The role focuses on screening customers, documenting information, and supporting AML investigations. You will contribute to daily database screening and handle account-related administrative tasks as part of a dynamic consultancy team.The ideal candidate holds a Bachelor/Master’s...

Nexeo is currently looking for a KYC / AML Analyst to strengthen the 1st Line of Defense KYC/AML/RCT team in Brussels. You will manage merchant onboarding, AML alert investigations and KYC remediation activities to ensure files comply with regulatory and internal requirements.This role is ideal for someone with initial experience in KYC/AML within banking,...

Responsibilities Analyse and challenge existing KYC processes and data management practices. Define and formalise business requirements. Identify process, data, and operational impacts related to KYC/AML obligations. Ensure clear understanding between Business, Compliance, Operations, and IT. Translate business needs into conceptual requirements. Testing...

Keystone Solutions invites an Expert Business Analyst to join a client-site KYC project. You will translate EU/Belgian KYC requirements into actionable business and IT deliverables, ensure traceability to regulatory sources, and collaborate with Compliance, Legal and Risk teams.You will drive end-to-end analysis, design scalable KYC processes, and mentor...