Senior AML/KYC Data

Keystone Solutions is seeking a Data Analyst to work on AML, KYC, and Financial Security data projects. The role involves delivering data-centric solutions and collaborating with product owners, architects, and SMEs to validate requirements.Applicants should have at least 4 years of relevant experience, strong SQL, data concepts, and familiarity with BI...

AML/KYC Consultant – Financial Services | Consulting | Brussels | Projective Group | Interested in helping financial institutions such as Belfius, ING, P&V, Euroclear and SWIFT strengthen their AML and KYC frameworks and tackle complex financial crime challenges? Join our Risk & Compliance team as an AML/KYC Consultant and help financial institutions...

Faites la différence dans le secteur financier Rejoignez Reply et accompagnez les banques, compagnies d’assurance et institutions financières de premier plan dans la gestion de leurs enjeux en gestion des risques, finance et conformité réglementaire Réaliser des revues de dossiers KYC, des activités d’onboarding client et des actions de...

Join to apply for the Consultant KYC/AML role at NORRIQ Financial Services2 days ago Be among the first 25 applicantsJoin to apply for the Consultant KYC/AML role at NORRIQ Financial ServicesNORRIQ Financial Services, located in Brussels, is helping banks redesign their business and operations to adapt to evolving client’s expectations, technology and...

Projective Group in Brussels is seeking an AML/KYC Consultant to advise financial institutions on AML/KYC frameworks, regulatory compliance, and customer due diligence.You will design and implement remediation programs, support regulatory interactions, stay ahead of new legislation, and prepare clear reports for senior stakeholders. The role offers...

Maak het verschil in de financiël sector Sluit u aan bij Reply en ondersteun toonaangevende banken, verzekeringsmaatschappijen en financiële instellingen bij hun uitdagingen op het gebied van risicobeheer, finance en reglementaire compliance Taken KYC-dossiers analyseren, klantonboarding ondersteunen en remediëringsacties uitvoeren, in overeenstemming...

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...

Robert Half Talent Solutions recherche actuellement un(e) AML Expert (h/f/x) pour une fonction permanente basée à Bruxelles. Notre client est une des principales sociétés actives dans le secteur des assurances en Belgique. Les responsabilités principales de l'AML Expert (h/f/x) : Suivre et analyser les évolutions réglementaires AML/CFT et en évaluer...

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,...