Operation officer
il y a 2 semaines
Nexeo Belgium is a consultancy company supporting its clients in the banking, finance, insurance, and public sectors throughout all stages of their transformation projects — from business consulting to the implementation of IT and operational solutions. We are currently looking for an AML / KYC Expert to join one of our clients’ Operations team , ensuring compliance with anti-money laundering (AML) and Know Your Customer (KYC) regulations while supporting operational excellence and risk management.
As an AML / KYC Expert , you will play a key role in ensuring that all client files and transactions comply with internal policies, legal requirements, and regulatory standards.
You will work closely with compliance, risk, and operations teams to strengthen the overall control framework and support day-to-day activities.
Perform daily AML / KYC operational analyses and controls .
Ensure compliance with internal procedures and regulatory requirements related to customer due diligence (CDD) and transaction monitoring.
Support the management and resolution of AML / KYC issues and ensure timely escalation when necessary.
Contribute to ad hoc projects related to process improvement, data quality, or regulatory updates.
Collaborate with internal stakeholders to optimize KYC processes and improve operational efficiency.
Minimum 5 years of relevant experience in AML, KYC, or financial compliance.
Strong expertise in AML / KYC regulations and understanding of operational compliance processes.
Bachelor’s or Master’s degree in Finance, Economics, Law, or a related field.
Languages
French: Dutch: English: Strong attention to detail, accuracy, and quality mindset .
Join Nexeo Belgium and take part in ensuring the integrity and transparency of financial operations.
You will contribute directly to strengthening compliance controls and supporting a risk-aware culture within a leading financial institution.
Apply now and grow your career as a trusted AML / KYC Expert in the financial industry.
-
Operations Officer
il y a 6 jours
Bruxelles, Belgique Consort Group Temps pleinAre you passionate about operational excellence and customer satisfaction? Then this position is for you. As an Operations Officer, you will be responsible for day-to-day operational control and supporting internal and external stakeholders within our ecosystem: Build side: Provide ad-hoc support on operational and transversal projects Contribute to...
-
Operations Officer
il y a 3 semaines
Bruxelles, Belgique Nexeo Temps pleinNexeo Belgium is a consultancy company supporting its clients in the banking, finance, insurance, and public sectors throughout all stages of their transformation projects — from business consulting to the implementation of IT and operational solutions. We are currently looking for an AML / KYC Expert to join one of our clients' Operations team, ensuring...
-
Vie Operations Quality
il y a 1 semaine
Bruxelles Saint-Gilles, Belgique Thalys Temps pleinChez Thalys, nous travaillons au quotidien dans un esprit « Bienvenue chez nous », signature forte de notre marque, qui se traduit aussi bien envers nos passagers qu’envers nos collaborateurs. Venez nous rejoindre dans un environnement challengeant et apportez votre expertise dans le soutien de la stratégie globale de l’entreprise. Thalys a lancé 2...
-
Administrative Officer
il y a 1 semaine
Bruxelles, Belgique TATWEER MIDDLE EAST AND AFRICA L.L.C Temps pleinWork Location: Leuven City Role Overview: The Administrative Officer will serve as cornerstone of Tatweer's operations in Belgium, playing a critical role in administration / business development in addition to coordinating within country stakeholders and supporting Tatweer's wider operations including the headquarter Office. This position offers a unique...
-
Administrative Officer
il y a 2 semaines
Bruxelles, Belgique TATWEER MIDDLE EAST AND AFRICA L.L.C Temps pleinWork Location: Leuven City Role Overview: The Administrative Officer will serve as cornerstone of Tatweer's operations in Belgium, playing a critical role in administration / business development in addition to coordinating within country stakeholders and supporting Tatweer's wider operations including the headquarter Office. This position offers a unique...
-
Administrative Officer
il y a 2 semaines
Bruxelles, Belgique TATWEER MIDDLE EAST AND AFRICA L.L.C Temps pleinWork Location: Leuven City Role Overview: The Administrative Officer will serve as cornerstone of Tatweer's operations in Belgium, playing a critical role in administration / business development in addition to coordinating within country stakeholders and supporting Tatweer's wider operations including the headquarter Office. This position offers a unique...
-
Finance Officer
il y a 2 semaines
Bruxelles, Belgique Planet Pharma Temps pleinFinance Officer Location: Belgium, hybrid Department: Technical Operations Reports to: Finance Manager / Head of Technical Operations Role Overview The Finance Officer will play a critical role in supporting the Technical Operations team by managing financial processes, ensuring accurate reporting, and driving operational efficiency. This position requires...
-
General Administrator Officer
il y a 2 semaines
Bruxelles, Belgique TATWEER MIDDLE EAST AND AFRICA L.L.C Temps pleinThe Administrative Officer will serve as cornerstone of Tatweer’s operations in Belgium, playing a critical role in administration / business development in addition to coordinating within country stakeholders and supporting Tatweer’s wider operations including the headquarter Office. This position offers a unique opportunity for a highly organized and...
-
Operations Project Manager
il y a 3 semaines
Bruxelles, Belgique Eurosif - The European Sustainable Investment Forum Temps pleinEurosif is seeking to recruit a full-time Operations & Project Manager. The successful candidate will support our team by ensuring smooth and effective administrative and financial management, project coordination, business development, and event organisation. The role also includes preparing funding applications, overseeing grant execution, and contributing...
-
Finance & Operations Manager
il y a 3 semaines
Bruxelles, Belgique Arbalett Temps pleinFinance & Operations Manager Are you looking for a high-impact role combining finance, coordination, and operational excellence? As a Finance & Operations Manager, you will act as the backbone of the organization. Ensuring smooth financial management and operational efficiency. You'll work closely with leadership and support both corporate and fund-related...