KYC Analyst

Join our team as a KYC Analyst and play a crucial role in ensuring compliance while helping to safeguard the integrity of our financial environment. In this dynamic position, you’ll verify documentation, evaluate screening outcomes, and collaborate with cross-functional teams to mitigate risks. We value your analytical mindset and communication skills as...

Axis Group is looking for a KYC Analyst to ensure compliance and safeguard the integrity of the financial environment. In this dynamic role, you will collaborate with teams, verify documentation, and evaluate screening outcomes related to financial crime prevention. Your analytical mindset and communication skills will be crucial as you navigate complex...

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...

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...

Responsibilities Analyse and challenge existing KYC processes and data management practices. Define and formalise business requirements. Identify process, data, and operational impacts related to KYC/AML obligations. Ensure clear understanding between Business, Compliance, Operations, and IT. Translate business needs into conceptual requirements. Testing...

Michael Page is seeking a KYC Analyst for a 3-month temporary assignment in Brussels. The role focuses on verifying and maintaining client information, with emphasis on KYC processes and English fluency.You will review documentation, perform due diligence, update records to regulatory standards, report discrepancies, and support audits while staying current...

Mission Overview The Expert Business Analyst KYC role is a consultancy mission at a client site, representing Keystone Solutions. As a Keystone Solutions consultant, you will be hired to deliver impactful business analysis and project implementation within the client’s KYC-focused teams. Responsibilities Lead end-to-end analysis and implementation of KYC...

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,...

As a KYC Analyst you will play a key role in verifying and maintaining client information. This temporary role of 3 months requires a solid understanding of KYC processes and fluency in English.Client DetailsOur client is an international Fintech present in many countries around the world and having its HQ in Brussels.DescriptionReview and verify client...