KYC/AML Business Analyst — Flexible Remote
Enregistrez cette offre et organisez votre recherche
Créez un compte gratuit pour enregistrer des offres d'emploi, créer des alertes et revenir à cette liste depuis votre tableau de bord.
En continuant, vous acceptez nos Conditions d’utilisation & Politique de confidentialité.
Expleo Group is seeking a Business Analyst specializing in KYC/AML to support client onboarding and regulatory compliance in Belgium. The role emphasizes analysis of KYC/CDD requirements, documentation, and collaboration with Compliance, Operations, and Relationship Managers to ensure data quality and regulatory alignment.
The candidate should bring 3+ years in KYC/AML, strong analytical skills, and fluency in Dutch or French, with good English.
-
KYC/AML Business Analyst – Flexible Homeworking
Il y a 3 jours
Brussel, Brussel-Hoofdstad, Belgique Expleo Temps plein 55 000 € - 90 000 € ContratExpleo is a global engineering, technology and consultancy partner, offering a comprehensive range of services across 30 countries. The role focuses on KYC/AML/CDD, client onboarding, and regulatory compliance with collaboration across Compliance, Operations and Relationship Managers.We are looking for an experienced Business Analyst with 3+ years in...
-
Data Analyst
Il y a 16 heures
Brussel, Brussel-Hoofdstad, Belgique Asenium Consulting Temps plein 50 000 € - 70 000 € ContratAsenium Consulting is seeking a Data Analyst with strong AML, KYC and Financial Security expertise to deliver data-centric solutions in a banking environment. The role is hybrid in Brussels, Belgium: 50% on-site and 50% remote.You will drive business analysis from ideation through delivery, map data flows, define data use cases, and collaborate with Product...
-
KYC - Business Analyst
Il y a 4 jours
Brussel, Brussel-Hoofdstad, Belgique Expleo Group Temps plein 55 000 € - 85 000 € ContratExpleo 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...
-
KYC Analyst
Il y a 5 jours
Brussel Hoofdstad, Brussel Hoofdstad, Belgique Nexeo Temps plein 42 000 € - 62 000 € ContratNexeo 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...
-
Senior Business Analyst Banking
Il y a 4 jours
Brussel, Brussel-Hoofdstad, Belgique adesso Belgium Temps plein 75 000 € - 110 000 € ContratJob Description adesso Belgium, who are we? We are an IT (start‑up) provider working under umbrella with proven track record in different industries. The new Belgian entity of adesso is part of the expansion and growth strategy of the adesso group. With more than 10,000 employees spread over 60 locations we are entering an exciting period with our presence...
-
Data Analyst
Il y a 16 heures
Brussel, Brussel-Hoofdstad, Belgique Asenium Consulting Temps plein 50 000 € - 70 000 € ContratWe are looking for a Data Analyst with strong AML, KYC, and Financial Security expertise to deliver data-centric solutions in a banking environment.Hybrid in Brussels, Belgium: 50% on-site and 50% remote.Responsibilities:Drive business analysis from initial ideation through delivery and continuous improvement.Analyse and map data flows, user roles, usage...
-
KYC Analyst
Il y a 1 semaine
Brussel, Brussel-Hoofdstad, Belgique Nexeo Temps plein 42 000 € - 62 000 € ContratNexeo 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...
-
Anti-Money Laundering Analyst
Il y a 1 semaine
Brussel, Brussel-Hoofdstad, Belgique Nexeo Temps plein 45 000 € - 65 000 € ContratNexeo is currently looking for a AML 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...