KYC/AML Specialist — Shape Finance Compliance
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Reply is op zoek naar een ervaren AML/KYC/KYT-professional om KYC-dossiers te analyseren en onboarding te ondersteunen in de Belgische markt. De rol vereist nauwkeurigheid en een gestructureerde aanpak, met aandacht voor regelgeving en risico- en sanctiecontroles.
U werkt in een operationele omgeving met samenwerking tussen verschillende stakeholders in een gereguleerde sector, en u draagt bij aan de risicobeoordeling en remediëring van dossiers in België, met mogelijkheden tot voltijdse of
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KYC Officer
Il y a 5 jours
Brussel Hoofdstad, Brussel Hoofdstad, Belgique Sopra Steria Temps plein 42 000 € - 64 000 € ContratDescription De L'entrepriseSopra Steria propose des technologies commerciales de bout en bout et des logiciels personnalisés qui aident les clients à opérer des choix judicieux et à obtenir des résultats. Avec succès ! Avec plus de 51 000 collègues répartis dans plus de 30 pays, nous comptons parmi les principaux fournisseurs européens de solutions...
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FCC Controller
Il y a 1 jour
Brussel Hoofdstad, Brussel Hoofdstad, Belgique Worldline Temps plein 70 000 € - 110 000 € ContratWorldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5 continents. And just as we help our customers accelerate...
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Group FCC Supervisor
Il y a 1 jour
Brussel Hoofdstad, Brussel Hoofdstad, Belgique Worldline Temps plein 60 000 € - 90 000 € ContratWorldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5 continents. And just as we help our customers accelerate...
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FCC Controller
Il y a 3 jours
Brussel, Brussel-Hoofdstad, Belgique Worldline Temps plein 70 000 € - 95 000 € ContratWho We Are Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5 continents. And just as we help our customers...
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Business Developer Partnerships
Il y a 1 jour
Brussel Hoofdstad, Brussel Hoofdstad, Belgique Isabel Group Temps plein 70 000 € - 90 000 € ContratJob description Let's shape the future of finance - together At Isabel, we believe that real innovation happens when people and ideas connect That's why we're building more than technology, we're building an ecosystem. One where every voice counts, and where your work can truly make a difference. We're looking for curious minds and collaborative builders....
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PCM Sales Manager for NBFIs
Il y a 1 jour
Brussel, Brussel-Hoofdstad, Belgique ING Belgium NV/SA Temps plein 70 000 € - 110 000 € ContratPayment & Cash Management Sales, Financial Institutions (PCM FI) Wholesale BankingPCM FI Wholesale Banking is looking for a PCM Sales Consultant, based in Brussels, covering a portfolio of Payment Service Providers (PSPs) and Non Bank FIs (NBFIs) from a PCM product perspective.Your Work EnvironmentPCM Sales FI team operates across Amsterdam and Brussels,...
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PCM Sales Manager for NBFIs
Il y a 4 jours
Brussel Hoofdstad, Brussel Hoofdstad, Belgique ING Belgium Temps plein 90 000 € - 120 000 € ContratPayment & Cash Management Sales, Financial Institutions (PCM FI) Wholesale Banking is looking for a PCM Sales Consultant, based in Brussels, covering a portfolio of Payment Service Providers (PSPs) and Non Bank FIs (NBFIs) from a PCM product perspective. Job Description Within Financial Institutions (FI), the NBFI PCM team focuses on a diversified landscape...
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Group FCC Supervisor
Il y a 6 jours
Brussel, Brussel-Hoofdstad, Belgique Worldline Temps plein 65 000 € - 90 000 € ContratWho We Are Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5 continents. And just as we help our customers...