Team Leader KYC

Team Leader KYC (H/F/X) – Supervisez une équipe dédiée à la conformité et à la gestion des risques Localisation : Bruxelles Contrat : CDI, temps plein Expérience requise : Expertise en KYC + min. 2 ans en people management Langues : Français & Néerlandais (B2 minimum) En tant que Team Leader KYC, vous supervisez une équipe de 12 spécialistes...

We are recruiting a Team Leader KYX for a major financial institution, a leader in consumer credit in Belgium. This is a unique opportunity to lead a compliance-focused team and contribute to risk management in a fast-evolving sector. As Team Leader KYX, you will manage a team specializing in KYC (Know Your Customer), ensuring compliance and mitigating...

KYC Teams Senior Leader   Division: Client and Business Strategy Euroclear holds a pole position in the market and has successfully maintained a growth strategy over the years. Our dedication is to retain our market leadership tomorrow by continuing to meet market and client expectations optimally. We align efforts towards the new high-reaching...

We are recruiting a Team Leader KYC for a major financial institution, a leader in consumer credit in Belgium. This is a unique opportunity to lead a compliance-focused team and contribute to risk management in a fast-evolving sector. As Team Leader KYC, you will manage a team specializing in KYC (Know Your Customer), ensuring compliance and mitigating...

Junior KYC Officer Location: Brussels (50% remote work) Contract: Full-time Within the Client Service Center (CSC), the KYC OPS Legal Entities team plays a key role in financial security. We are responsible for the onboarding of new clients (analyzing client acceptance based on KYC policies) and the recertification of existing client relationships when...

Segment Coordinator KYC Operations – Belgium A day in the life of a Segment Coordinator Within KYC we leverage fully on the Global capabilities that ING Group has available and are building towards an operationally flexible organization, including review activities in ING Hubs. Building and exploring our approach for this collaboration will be an...

Social network you want to login/join with:Segment Coordinator KYC OperationsClient: INGLocation: BelgiumJob Category: OtherEU work permit required: YesJob Reference: 0c79020e6497Job Views: 7Posted: 03.03.2025Expiry Date: 17.04.2025Job Description:KYC Operations – BelgiumA day in the life of a Segment CoordinatorWithin KYC, we leverage the Global...

Mission Assist the Head of Client Business Activity of the Belgian branch in managing the private banking KYC activities. As such, we want to continue growing our AUM & client base, in order to strengthen our position as a leading player in the Belgian market. Conducting material analyzes of account openings and changes to business relationships as well as...

NORRIQ Financial Services, located in Brussels, is helping banks redesign their business and operations to adapt to evolving client's expectations, technology and regulations.We are seeking talented and experienced [Junior / Medior / Senior] KYC/AML Consultant to join our dynamic team in a fast-paced banking environment. As a KYC/AML Consultant, you will...

Excel as a KYC Officer at Evertys. In this role, you will be part of the Client Service Center (CSC) team, which is responsible for the onboarding of new clients and the recertification of existing relationships. As a KYC Officer, your primary responsibility will be to analyze client files to ensure they comply with our Know-Your-Customer (KYC) policies.Your...

Junior KYC Officer Location: Brussels (50% remote work) Contract: Full-time Experience: 1 year of relevant experience is a plus About Us Within the Client Service Center (CSC), the KYC OPS Legal Entities team plays a key role in financial security. We are responsible for the onboarding of new clients (analyzing client acceptance based on KYC policies)...

Job DescriptionWork with the AMLCO to ensure that the Customer Acceptance Policy and related KYC Policies are understood and implemented in Wise Europe's framework;Review and advise on all operational procedures related to KYC;Plan and execute on training content for KYC to ensure first line operational teams understand and execute their tasks in line with...

Junior KYC Officer Location: Brussels (50% remote work) Contract: Full-time Experience: 1 year of relevant experience is a plusAbout UsWithin the Client Service Center (CSC), the KYC OPS Legal Entities team plays a key role in financial security.We are responsible for the onboarding of new clients (analyzing client acceptance based on KYC policies) and...

Company Description Your Mission At Wise, we are fully devoted to our Mission: Money without borders. Instant, convenient, and eventually free. Over 16 million people and businesses use Wise, which processes over £9 billion in cross-border transactions every month, saving customers over £ billion a year. We serve a wide range of customers from...

You will be part of an international team of KYC & Financial Crime specialists responsible for developing and implementing group-wide procedures.We are looking for someone with expertise in Belgian market practices, laws, and regulations, capable of translating this knowledge into clear, risk-based guidance while keeping client needs at the center.Your...

About Our ClientThis Dutch bank, established in 1980, specializes in ethical banking and sustainable investments. It operates across several European countries, financing projects that benefit both people and the environment.Job DescriptionYou will be part of an international team of KYC & Financial Crime specialists responsible for developing and...

Mission Assist the Head of Client Business Activity and the Senior KYC Front Analyst of the Belgian branch in executing the private banking KYC activities. EDR considers Belgium as a core market for its private banking activities. As such, we want to continue growing our AUM & client base, in order to strengthen our position as a leading player in the...

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Evertys OverviewWe are a forward-thinking company committed to providing secure financial services to our clients. Our goal is to establish long-lasting relationships built on trust and understanding.Job DescriptionThe Operations Officer - KYC position involves analyzing client files, updating records, managing risks, collaborating with teams, and...

Do you want to start an ambitious and challenging career?Would you like to work in an exciting and fun environment?Do you thrive in work environments that push you to be your best?Taleo Consulting is a management consulting group with offices in Luxembourg, Paris, Zurich, Antwerp, Brussels, Amsterdam, Geneva, Barcelona, Singapore, and Lisbon.As a young and...