Senior KYC

BNP Paribas Fortis is seeking an external Senior Business Analyst for a KYC front-end application in Brussels. The role sits in a KYC Squad within Tribe Customers and requires at least four years of BA experience, with four+ years in KYC and KYC IT project work.The assignment is 50% on-site and 50% remote in Brussels, with strong English and Dutch or French...

Jobat, on behalf of its Brussels-based client, seeks an AML Compliance Officer to oversee the organisation's AML/CFT framework and lead the function.You will supervise KYC, CDD, sanctions screening, PEP reviews and transaction monitoring activities, and manage a team of 6 compliance professionals.Responsibilities include reviewing investigations, elevating...

We're looking for a senior business analyst to turn business needs into requirements for a KYC front-end application. You'll own part of the analysis across the project lifecycle, working with other analysts, product owners, architects, developers and testers. What you'll do Elicit and document business, stakeholder, solution and transition...

Mission Overview The client is seeking a Senior Business Analyst - KYC for a consultancy mission at their Transformation Office in Brussels. As a Keystone Solutions consultant, you will represent our values and expertise while working on-site with the client, contributing to their KYC front-end application within a dynamic squad. Responsibilities Lead...

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...

Business Analyst - KYC - BNP Paribas FortisDates: 2026-10-08 — 2027-10-08BNP Paribas Fortis seeks an external Senior Business Analyst for a KYC front-end application. The consultant joins a KYC Squad within Tribe Customers. The mission calls for at least four years of relevant business analysis experience and seeks four or more years of BA experience in...

Projective Group in Brussels is seeking an AML/KYC Consultant to advise financial institutions on AML/KYC frameworks, regulatory compliance, and customer due diligence.You will design and implement remediation programs, support regulatory interactions, stay ahead of new legislation, and prepare clear reports for senior stakeholders. The role offers...

To strengthen their Risk & Compliance team, Stibbe is looking for an experienced Senior Risk & Compliance Officer, who will work alongside the Head of Risk & Compliance and two colleagues.What's in it for you?A high-quality professional environment where excellence, collaboration and mutual support go hand in hand.A role with impact and room to help build...

Job title: Senior Risk & Compliance Officer | StibbeStibbe Brussels is a leading law firm in the Belgian market, bringing together over 200 lawyers and business professionals in the heart of Brussels. The firm combines high-quality legal advice with a collaborative culture and an evolving compliance framework.To strengthen their Risk & Compliance team, they...