KYC Compliance Analyst — 3-Month Contract

Our client is an international Fintech present in many countries around the world and having its HQ in Brussels.As a KYC Analyst your responsibilities are:Review and verify client documentation to ensure compliance with KYC requirementsMaintain and update client records in line with regulatory standardsConduct due diligence on new and existing...

Us3 Consulting in Brussels is seeking an experienced AML/KYC Business Analyst for a long-term contract. The role focuses on leading business analysis from ideation through delivery, with strong emphasis on data, compliance, and stakeholder collaboration.You will work with Product Owners, architects and SMEs, develop requirements with traceability, support...

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...

Join Zepz: Breaking Down Borders, Together Our Meaningful Mission At Zepz, we're all about breaking down barriers for our customers and our teammates. Our purpose is deeply personal, we provide a lifeline and deliver opportunities to cross-border communities that need it most through cutting edge finance and tech.Zepz is the power behind WorldRemit and...

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...

Zepz is seeking a dynamic AML Investigation Analyst to join the Belgium AML team on an initial 12 month fixed term contract to ensure compliance with National Bank of Belgium regulations and related policies.You will support AML tasks across money laundering typologies, sanctions, KYC and fraud; risk assess customers; communicate with clients; draft SARs;...

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...

For a financial services customer in Brussels, we are searching for a freelance senior Legal Counsel – Legal Ops & Contract Management to support the legal team across Belgium, serving as legal advisor for all business lines entities across the Belgium territory, including regulated entities and their branches and subsidiaries.You will provide strategic...

Senior Compliance Analyst – Senior Compliance Analyst We are looking for a Senior Compliance Analyst to join our Financial Crime team. This full‑time role is based in one of our global offices (London, Brussels, Dubai, Casablanca or Singapore). You will report to one of our first‑line compliance leads and work closely with partner onboarding, risk, and...