AML Compliance Officer: KYC

Sopra Steria Belgique recherche un KYC Officer pour protéger l’entreprise et ses clients contre la criminalité financière. Vous vérifierez l’identité des clients, évaluerez les profils de risque et assurerez le respect des normes AML/KYC.Vous utiliserez des analyses de données et travaillerez avec les équipes compliance, juridiques et...

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...

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...

AML Compliance Officer - Belgium (Work From Home)As an AML Compliance Officer, you will support Western Union Agents' efforts in implementing Anti-Money Laundering, Counter Terrorist Financing, and Anti-Fraud policies and procedures. Also, you will evaluate how Western Union Agents incorporate compliance requirements and standards through conducting activity...

BBE in Brussels is seeking a Senior Compliance Officer to support the Head of Compliance in overseeing the program, ensuring adherence to regulatory requirements and internal policies. You will help develop and implement compliance strategies and lead risk assessments across the organization.The role covers AML, KYC, sanctions screening, regulatory...

PKF-VMB Belgium in Brussel zoekt een ervaren customer service agent voor anti-witwasbeleid (AML) en KYC-vraagstukken. Je zorgt ervoor dat onze diensten voldoen aan wetgeving en interne richtlijnen, en je voert kwaliteitscontroles uit.Een bachelor diploma en vijf jaar relevante ervaring zijn vereist, evenals vloeiende communicatie in Engels en Frans of...

Michael Page International (Belgium) zoekt een Compliance Validation Officer met focus op KYC/AML en regulatory affairs in de financiële sector. Je voert onafhankelijke reviews uit, beoordeelt AML/KYC-analyses en ondersteunt bij incidentbeheer en rapportages voor management.Je hebt minimaal een master in rechten, economie of financiën en minstens 2 jaar...

AGO Brussel Office zoekt een Compliance Officer in Brussel voor een internationale speler binnen employee benefits en digitale diensten. Je zorgt dat de organisatie voldoet aan wet- en regelgeving, detecteert risico's en helpt compliance verder uit te bouwen.Je voert compliance- en risicoanalyses uit, volgt SAPin II en AML-regelgeving op, onderzoekt...

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...