KYC Analyst

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...

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...

Overview Expleo is a trusted partner for your innovation journey. As a global engineering, technology and consulting service provider, we are ideally positioned to help you achieve your ambitions and future-proof your business. With a smart blend of bold thinking and reliable execution, we’re able to fast-track innovation through each step of your value...

Expleo is a trusted partner for your innovation journey. As a global engineering, technology and consulting service provider, we are ideally positioned to help you achieve your ambitions and future-proof your business. With a smart blend of bold thinking and reliable execution, we’re able to fast-track innovation through each step of your value chain. We...

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...

Spring Professional Belgium zoekt een KYC Analyst om het Know Your Customer-proces te beheren en dossiers van klanten te analyseren en te updaten. Je werkt nauwkeurig en gestructureerd en bewaakt naleving van wet- en regelgeving in de bancaire sector.Je screent klanten, voert SLV uit en verzorgt AEOI/FATCA-documentatie met aandacht voor detail. Ervaring met...

Nexeo is currently looking for a KYC / AML Analyst to strengthen the 1st Line of Defense KYC/AML/RCT team in Brussels. You will manage merchant onboarding, AML alert investigations and KYC remediation activities to ensure files comply with regulatory and internal requirements.This role is ideal for someone with initial experience in KYC/AML within banking,...

Jobat is seeking a professional to support KYC processes in a major Belgian bank. You will perform adverse info checks, analyze information received, and collaborate with the KYC Coordinator to ensure deadlines are met.You will also handle partial triggers and discuss issues with the Middle Office or compliance teams as needed. Effective communication of...

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...