KYC/AML Analyst: Onboarding

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...

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...

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...

Keystone Solutions in Belgium seeks a Project Support Officer to join the client’s KYC/AML team on a consultancy basis. You will focus on onboarding, remediation, and alert processing within the 1st Line of Defense.Hybrid role with minimum 3 days on-site; fluency in English and local languages; 1–2 years in KYC/AML; knowledge of Dow Jones and Salesforce;...

Axis Group is seeking a Project Support Officer to help ensure AML/KYC compliance for clients. You will review onboarding documents for medium- and high-risk clients, prepare validation files for internal committees, investigate alerts from monitoring systems, and support remediation tasks.The role offers a permanent contract with an attractive salary, meal...

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...

Role: KYC Onboarding Analyst Salary: Excellent + bonus + package Location: Brussels Overview My leading Financial Services client are currently looking for a KYC Onboarding Analyst to help continue their exceptional growth journey. You will perform the entire onboarding process to ensure all KYC requirements are completed, making sure you comply with the...

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...

Why Paynovate?Paynovate is a Belgium based fintech with more than 80 talented employees. We’re building a company where dreams are shaped, where bold initiatives are taken, where your leadership, ownership and ability to follow-through are valued. As a growing e-money institution, we are bringing payment solutions to the next level, and you could be a part...