KYC Analyst — Precision in Compliance

KYC AnalystAls KYC Analyst binnen KYC OPS PP ben je verantwoordelijk voor het analyseren en verwerken van alle onderdelen van het Know Your Customer (KYC)-beleid. In deze rol zorg je ervoor dat klantdossiers volledig, correct en compliant zijn, zodat klanten veilig en conform wet- en regelgeving gebruik kunnen maken van onze producten en diensten.Wat ga je...

KYC AnalystAls KYC Analyst binnen KYC OPS PP ben je verantwoordelijk voor het analyseren en verwerken van alle onderdelen van het Know Your Customer (KYC)-beleid. In deze rol zorg je ervoor dat klantdossiers volledig, correct en compliant zijn, zodat klanten veilig en conform wet- en regelgeving gebruik kunnen maken van onze producten en diensten.Wat ga je...

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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...

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...

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...

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...

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,...

For a banking customer in Brussels, we are searching for a freelance Compliance Analyst. Responsibilities Autonomous handling of the majority of alerts generated by monitoring and screening tools. Conducting in-depth investigations and drafting clear, structured and well-reasoned analyses. Identification, documentation and assessment of non-compliance...