KYC Analyst: Compliance

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...

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 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...

Als 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. Je werkzaamheden zijn...

Passionate about Regulatory topics and looking for projects where your analysis leads to concrete solutions?At DynaFin, you’ll contribute to regulatory and compliance transformation projects for Financial Services clients, while developing your expertise.Meet DynaFinDynaFin is a consulting firm specialized in Financial Services. Since 2010, we have...

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...

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...

Oliver James is looking for motivated bilingual KYC analyst in Brussels !Are you French/Dutch bilingual, KYC analyst expert ? This could be the opportunity for you.What is a KYC Analyst ?As a KYC Analyst, you play a key role in preventing financial crime by identifying potential risks, reviewing customer information and ensuring compliance with KYC/AML...

emagine is seeking a Data Services Data Analyst with expertise in AML/KYC to translate regulatory requirements into data-driven solutions. You will analyze data flows, map data relationships, and collaborate with Product Owners to ensure compliance and effective testing.The ideal candidate has strong SQL skills, experience with data modeling and BI tools,...