KYC Onboarding Analyst

My leading Financial Services client are currently looking for a Client Onboarding Analyst to help continue their exceptional growth journey. You'll perform the entire onboarding process to ensure all their KYC requirements are completed, making sure you comply with the relevant legislative and regulatory standards. You'll also identify high risk clients and...

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...

Nexeo Belgium is looking for an Operations Officer – KYC to strengthen the Financial Security team of a leading financial institution in Belgium. The mission focuses on onboarding and monitoring corporate clients by ensuring compliance with KYC (Know Your Customer) policies. You will play a key role in customer acceptance analysis, recertification, and...

My leading Financial Services client are currently looking for a KYC Onboarding Analyst to help continue their exceptional growth journey. You'll perform the entire onboarding process to ensure all their KYC requirements are completed, making sure you comply with the relevant legislative and regulatory standards. This is a great opportunity to work in a...

Ben jij een nieuwsgierige en analytische professional met een passie voor compliance? Als Administration Analyst KYC ga je aan de slag met het controleren en verifiëren van belangrijke KYC-documenten. Je benut externe bronnen, voert diepgaande analyses uit en houdt nauw contact met relatiebeheerders. Wij zoeken een gemotiveerde teamspeler met oog voor...

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.      International environment ( Offices in...

Nexeo Belgium is looking for an Operations Officer – KYC to strengthen the Financial Security team of a leading financial institution in Belgium. The mission focuses on onboarding and monitoring corporate clients by ensuring compliance with KYC (Know Your Customer) policies. You will play a key role in customer acceptance analysis, recertification, and...

My leading Financial Services client are currently looking for a Client Onboarding Analyst to help continue their exceptional growth journey. You'll perform the entire onboarding process to ensure all their KYC requirements are completed, making sure you comply with the relevant legislative and regulatory standards. This is a great opportunity to work in a...

Vous avez le sens du détail et êtes passionné par la conformité financière ? Rejoignez notre client en tant qu'analyste KYC/CDD et jouez un rôle crucial en garantissant le respect de la réglementation. Avec un diplôme en finance, en droit ou dans un domaine connexe et 1 à 3 ans d'expérience, vous examinerez les données des clients, détecterez les...

Ben jij een nieuwsgierige en analytische professional met een passie voor compliance? Als Administration Analyst KYC ga je aan de slag met het controleren en verifiëren van belangrijke KYC-documenten. Je benut externe bronnen, voert diepgaande analyses uit en houdt nauw contact met relatiebeheerders. Bij ons ontvang je een aantrekkelijk salaris, extra...