Junior KYC Analyst

Jobat is seeking a professional to support KYC processes in a major Belgian bank. You will perform adverse info checks, analyze information received, and collaborate with the KYC Coordinator to ensure deadlines are met.You will also handle partial triggers and discuss issues with the Middle Office or compliance teams as needed. Effective communication of...

Keystone Solutions invites an Expert Business Analyst to join a client-site KYC project. You will translate EU/Belgian KYC requirements into actionable business and IT deliverables, ensure traceability to regulatory sources, and collaborate with Compliance, Legal and Risk teams.You will drive end-to-end analysis, design scalable KYC processes, and mentor...

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...

Nexeo is currently looking for a KYC / AML Analyst to strengthen the 1st Line of Defense KYC/AML/RCT team in Brussels. You will manage merchant onboarding, AML alert investigations and KYC remediation activities to ensure files comply with regulatory and internal requirements.This role is ideal for someone with initial experience in KYC/AML within banking,...

For one of our globally leading tech clients we are urgently looking for an experienced AML/KYC Business Analyst for a long contract based in Brussels, Belgium. Its paying well and my client can interview asap! Role Description: Senior Business/Data Analyst supporting an AML initiative, with AML/KYC/compliance familiarity considered a plus. The role...

Junior/Medior Business analyst - vast dienstverband - Brussel (Asse/Zellik)Hou je van structuur brengen in complexiteit? En krijg je energie van processen die eindelijk logisch in elkaar vallen?Voor een logistieke organisatie waar processen en IT écht samenkomen, zoeken we een Business Analyst die structuur brengt.Als Business Analyst ben jij de brug tussen...

Senior Business / Data Analyst – AML & KYC We are looking for an experienced Senior Business/Data Analyst to support an AML/KYC initiative from ideation through delivery. The role combines business analysis, data analysis, requirements management, testing, and collaboration with business and technical stakeholders. Key Responsibilities Develop business...

Itproposal in Brussels is seeking a Senior Business/Data Analyst to support an AML/KYC initiative from ideation through delivery. You will blend business analysis, data analysis, requirements management, testing, and stakeholder collaboration.Responsibilities include developing business cases, managing traceable requirements, analyzing data flows, defining...

About Cronos Europa Cronos Europa is a leading IT and digital transformation partner dedicated exclusively to European Institutions and agencies, delivering mission‑critical solutions that shape Europe’s digital future. As part of the Cronos Group, one of the most innovative and fastest‑growing tech ecosystems in Europe, we benefit from a vast pool of...