KYC Risk

Delen Private Bank in Antwerpen zoekt een KYT/KYC-analist op eerste lijn om transacties te monitoren, klantprofielen te controleren en procedures regelmatig bij te werken. Je werkt in een familiale bank met aandacht voor details en lange termijn relaties.Je hebt een masterdiploma en minstens 3 jaar AML-ervaring, en uitstekende kennis van Nederlands, Frans en...

Our client, an International Banking Institution in Antwerp, is seeking a Compliance Officer to support the Head of Compliance and AMLCO across a broad regulatory and financial crime remit. Based in Antwerp, the role involves assisting with AML/KYC policy implementation, regulatory reporting, and transaction monitoring.The successful candidate will provide...

ACCA Careers supports a Belgian-based international banking institution in Antwerp seeking a Compliance Officer to back the Head of Compliance and AMLCO on regulatory and financial crime duties.You will execute the annual compliance plan, help implement AML/KYC policies, perform monitoring and reporting, and provide guidance on onboarding, transactions, and...

For our client, Robert Half Talent Solutions is currently looking for a Credit Risk Analyst (m/f/x) for a permanent position based in Antwerpen. Our client is an international banking group. As Credit Risk Analyst (m/f/x) you will be responsible for: As Credit Risk Analyst you evaluate credit applications for small and large investment amounts from small...

Michael Page International (Belgium) is helping an International Banking Institution in Antwerp to recruit a Compliance Officer. You will support the Head of Compliance and AMLCO across a broad range of regulatory and financial crime responsibilities.The role focuses on executing the annual compliance plan, AML/KYC policy implementation, and regulatory...

Michael Page in Antwerp seeks a Compliance Officer to support the Head of Compliance and AMLCO across regulatory and financial crime duties in an international banking environment. The role covers AML/KYC, transaction monitoring, regulatory reporting, client onboarding reviews, and risk assessments.Requires a Bachelor’s/Master’s in Law/Finance/Econ and...

For our client, Robert Half Talent Solutions is currently looking for a Credit Risk Analyst (m/f/x) for a permanent position based in Antwerpen.Our client is an international banking group.As Credit Risk Analyst (m/f/x) you will be responsible for:As Credit Risk Analyst you evaluate credit applications for small and large investment amounts from small and...

Our client is an **International Banking Institution** with an established presence in Belgium. To strengthen its Compliance team in Antwerp, the organization is currently looking for a **Compliance Officer** who will support the **Head of Compliance** and AMLCO across a broad range of regulatory and financial crime compliance...

Broad compliance role within an international banking environmentStrong focus on AML/KYC, transaction monitoring and regulatory complianceAbout Our ClientOur client is an International Banking Institution with an established presence in Belgium. To strengthen its Compliance team in Antwerp, the organization is currently looking for a Compliance Officer who...