Autonomous Compliance Validation Officer: AML/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...

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...

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...

Unique zoekt een Anti Money Laundering Analyst (m/v/x) in Brussel om te werken in de bancaire sector. Je voert KYC/AML-analyses uit bij bestaande en nieuwe klanten.Je onderzoekt atypische transacties op mogelijke witwas- of terrorismefinanciering, neemt contact op met front-office voor aanvullende informatie en rapporteert verdachte transacties aan de...

Description De L'entrepriseSopra Steria propose des technologies commerciales de bout en bout et des logiciels personnalisés qui aident les clients à opérer des choix judicieux et à obtenir des résultats. Avec succès ! Avec plus de 51 000 collègues répartis dans plus de 30 pays, nous comptons parmi les principaux fournisseurs européens de solutions...

Societe Generale Brussels Compliance (CPLE WSB EUR Belgium) invites applications for a 12-month VIE assignment in Brussels. The role focuses on KYC validation, Sanctions & Embargo analyses, and AML/CFT compliance under the CIB framework, with support to AMLOs and related teams.The position targets candidates under 28 from EEA countries and requires English...

Sleutelrol binnen compliance met directe impact op risicobeheerBrede exposure aan AML, KYC, MiFID en regulatory complianceOver onze klantOnze klant is een gerenommeerde speler binnen de vermogens- en investeringssector met een sterke focus op governance, compliance en duurzame groei.FunctieAls Compliance Validation Officer zijn je verantwoordelijkheden...

Nexeo is currently looking for a KYC Analyst for one of the leading banks in Belgium.Nexeo Belgium is a consultancy company that supports its clients in the banking, finance and insurance sectors in all phases of their transformation projects: from business consulting to the implementation of IT solutions.As a consultant you will have the opportunity to be...

We are happy to launch our new identity & websiteHome Careers Job openingjob id1Senior Compliance OfficerFull-timeBrusselsJob Summary As a Senior Compliance Officer, you are responsible for assisting the Head of Compliance with overseeing and managing the compliance program, ensuring that BBE adheres to regulatory requirements and internal policies. This...