AML/KYC Analyst

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...

Nous recherchons pour notre client, une société de conseil spécialisée en finance, conformité bancaire, risk management et automatisation de processus, un KYC / AML Officer pour accompagner le développement de ses missions auprès de banques et institutions financières situées à Bruxelles. Missions du poste : Rattaché aux équipes Compliance, vous...

Description Morrison Finance is a leading European consulting firm specializing in risk, finance, compliance and IT consulting. Our consultants provide efficient solutions to the client most complex challenges. In this position, you will have the opportunity to gain a foothold in the compliance sector and build a broad expertise. Financial crime poses...

Locatie: - **Bank Degroof Petercam SA** - **Belgium** - Rue De L'Industrie 44, 1040 Brussels- - Context- - Join our AML Compliance team and contribute to safeguarding the integrity of the financial system. As part of Bank Degroof Petercam’s strategic growth, we are reinforcing our Anti-Money Laundering (AML) capabilities to support key integration...

Description Morrison Finance is a leading European consulting firm specializing in risk, finance, compliance and IT consulting. Our consultants provide efficient solutions to the client most complex challenges. In this position, you will have the opportunity to gain a foothold in the compliance sector and build a broad expertise. About the role Financial...

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. You'll also identify high risk clients and...

We are looking for a Senior Business Analyst to support one of our clients in the banking sector, within transversal business functions (S40). The consultant will play a key role in analysing business needs, defining requirements, and contributing to major transformation and regulatory initiatives with a strong focus on financial security, KYC and AML . Your...

Rejoignez une équipe dynamique en tant que Project Support Officer et jouez un rôle crucial dans l'amélioration des processus KYC/AML ! Si vous êtes titulaire d'une licence ou d'une maîtrise et que vous possédez une expérience pertinente de 1 à 2 ans, c'est l'occasion de faire bouger les choses. Vous effectuerez des examens approfondis des documents,...

**Purpose of the Job**: Are you looking for a new professional challenge in a team that strives for excellence and growth, in a dynamic, innovative, and caring environment? Do you enjoy both a local and international work environment? Are you sensitive to sustainable finance and diversity? Then join us! Puilaetco is the Belgian branch of Quintet group...

Nexeo 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...