AML-Analist: 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,...

Are you an experienced professional with 2+ years in the financial services sector, eager to expand your expertise across areas such as AML, KYC and other topics? Do you have a strong interest in regulatory frameworks and the dynamic world of Financial Services?We are Projective Group, a leading financial services consulting firm where innovation and...

Itproposal in Brussels is seeking a Senior Business/Data Analyst to support an AML/KYC initiative from ideation through delivery. You will blend business analysis, data analysis, requirements management, testing, and stakeholder collaboration.Responsibilities include developing business cases, managing traceable requirements, analyzing data flows, defining...

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...

Projective Group in Belgium is seeking an experienced AML/KYC professional to strengthen our Risk & Compliance practice. With 2+ years in financial services, you will advise clients on compliance with EU and national regulations, help design regulatory remediation programs, and support audits and information requests.You will keep up-to-date with new AML/KYC...

NORRIQ Financial Services is seeking rising star consultants to join its fast-growing banking-focused practice. You will support KYC/AML projects, work across banking transformation teams, and grow into a trusted advisor bridging business and technology, with continuous mentorship and training.From day one, you will engage with stakeholders, translate needs...

Keystone Solutions is seeking a Project Support Officer to join the client’s KYC/AML team on a hybrid basis in Belgium. You will review onboarding files, process AML alerts, and support KYC remediation initiatives. You should have 1–2 years in KYC/AML, knowledge of AML regulations, experience with Dow Jones and Salesforce, and strong analytical...

Michael Page is recruiting on behalf of a client in Brussels for a Business Support & Operations Specialist. The role focuses on owning critical operational processes and ensuring regulatory compliance within a dynamic financial services environment.You will act as escalation point, drive process improvement, support new products and systems, and prepare KPI...

PKF-VMB Belgium in Brussel zoekt een ervaren customer service agent voor anti-witwasbeleid (AML) en KYC-vraagstukken. Je zorgt ervoor dat onze diensten voldoen aan wetgeving en interne richtlijnen, en je voert kwaliteitscontroles uit.Een bachelor diploma en vijf jaar relevante ervaring zijn vereist, evenals vloeiende communicatie in Engels en Frans of...