Senior AML/KYC Operations Consultant

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...

AML/KYC Consultant – Financial Services | Consulting | Brussels | Projective Group | Interested in helping financial institutions such as Belfius, ING, P&V, Euroclear and SWIFT strengthen their AML and KYC frameworks and tackle complex financial crime challenges? Join our Risk & Compliance team as an AML/KYC Consultant and help financial institutions...

Faites la différence dans le secteur financier Rejoignez Reply et accompagnez les banques, compagnies d’assurance et institutions financières de premier plan dans la gestion de leurs enjeux en gestion des risques, finance et conformité réglementaire Réaliser des revues de dossiers KYC, des activités d’onboarding client et des actions de...

Keystone Solutions is seeking a Data Analyst to work on AML, KYC, and Financial Security data projects. The role involves delivering data-centric solutions and collaborating with product owners, architects, and SMEs to validate requirements.Applicants should have at least 4 years of relevant experience, strong SQL, data concepts, and familiarity with BI...

Keystone Solutions is seeking a Project Support Officer to join client-site KYC/AML remediation and onboarding projects. As a Keystone Solutions consultant, you will drive onboarding reviews, AML alert processing, and risk-based remediation in the 1st Line of Defense.You will collaborate with business teams, prepare validation sheets, analyze documents, and...

Reply recherche un professionnel AML/KYC/KYT pour soutenir les banques et institutions financières dans les activités de gestion des risques et conformité. Vous réaliserez des revues KYC, onboarding client, contrôles CDD/EDD et remédiation, en assurant le respect des exigences réglementaires et des standards opérationnels.Le poste prévoit une...

Rhox is seeking a Senior Data Analyst for AML/KYC to turn business needs into data solutions, tests, reports and dashboards, bridging business stakeholders with technical teams. You work with SQL, BI, data vault concepts and data marts within financial security data domains.You will lead end-to-end analysis from ideation through delivery, map data flows,...

Reply in Brussel zoekt een ervaren AML/KYC/KYT-professional om dossiers te analyseren, onboarding te ondersteunen en remediëringsacties uit te voeren volgens de geldende regelgeving. Taken omvatten CDD/EDD-controles, PEP- en sanctiescreening, documentatie-evaluatie en samenwerking met verschillende stakeholders.Je werkt nauwkeurig, gestructureerd en met...

EY Belgium is seeking a Financial Crime consultant to execute AML investigations, AML systems reviews, AML framework reviews, KYC due diligence, and fraud risk assessments for financial services clients.You will develop strong client relationships, apply analytical thinking and project management, and collaborate with multidisciplinary teams across Belgium,...