Senior KYC Business Analyst

For one of our globally leading tech clients we are urgently looking for an experienced AML/KYC Business Analyst for a long contract based in Brussels, Belgium. Its paying well and my client can interview asap! Role Description: Senior Business/Data Analyst supporting an AML initiative, with AML/KYC/compliance familiarity considered a plus. The role...

Mission Overview The Expert Business Analyst KYC role is a consultancy mission at a client site, representing Keystone Solutions. As a Keystone Solutions consultant, you will be hired to deliver impactful business analysis and project implementation within the client’s KYC-focused teams. Responsibilities Lead end-to-end analysis and implementation of KYC...

BNP Paribas Fortis zoekt een externe Senior Business Analyst om een KYC Squad binnen de Tribe Customers te versterken. De Squad implementeert KYC-capaciteiten over entiteiten en merken in lijn met BNPP Group richtlijnen, EU- en lokale regelgeving en audit aanbevelingen.De ideale kandidaat heeft meer dan 4 jaar ervaring als Business Analyst in KYC-projecten...

Senior Business / Data Analyst – AML & KYC We are looking for an experienced Senior Business/Data Analyst to support an AML/KYC initiative from ideation through delivery. The role combines business analysis, data analysis, requirements management, testing, and collaboration with business and technical stakeholders. Key Responsibilities Develop business...

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...

📍 Brussels (hybrid) | Freelance or Permanent consulting contract | Minimum 1-year assignment1/ ABOUT THE ROLEOur client is a leading Belgian Property & Casualty insurer operating in the Commercial Lines / Corporate segment.As part of a multi-year transformation programme, they are modernising their insurance platforms, replacing legacy product...

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...

At Quento, the ICT arm of the Qualco Group, we deliver comprehensive and innovative solutions across AI, Digital Engineering, Cloud, and Cybersecurity, helping businesses accelerate digital transformation. With a presence in Greece, Luxembourg, and Belgium, and backed by the expertise of the Qualco Group, we combine deep technical knowledge with strategic...

Everience is an international consulting group delivering AI-augmented digital services and placing people at the heart of the AI revolution.With a presence in Europe, Africa, Asia and America, Everience offers its 4,000-strong workforce the most demanding and stimulating environment in which to transform and develop their skills, learning about new AI-based...