Analyst, Risk
il y a 5 jours
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 forward thing company with a brilliant team around you.
Previously worked in a KYC / Onboarding Analyst role
Fluent French or Dutch/Flemish speaker
Fluent English speaker (C1 level or higher)
Understanding of CDD, Sanctions, PEP's, high risk vs low risk customers, etc.
Able to work in a team and autonomously.
If you are interested in this KYC Onboarding Analyst position and meet the above requirements please apply immediately.
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BUSINESS ANALYST
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Client Onboarding Analyst
il y a 5 jours
Bruxelles, Belgique Hunter Bond Temps pleinMy 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...
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KYC Onboarding Analyst
il y a 5 jours
Bruxelles, Belgique Hunter Bond Temps pleinMy 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...
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Database Analyst
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Bruxelles, Belgique Hunter Bond Temps pleinMy 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...
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Bruxelles Etterbeek, Belgique Degroof Petercam Temps pleinLocatie: **Bank Degroof Petercam SA** **Belgium** - Rue De L'Industrie 44, 1040 Brussels Context As a Risk and Process Analyst, you will be supporting the activities of the department Private Banking Belgium and act as expert for operational incidents for internal stakeholders. Your position - Coordinating and promptly analyzing risk events and their...
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Bruxelles, Belgique afarax Temps pleinafarax is looking for a freelance Business Process Analyst. We need you! The project: Our client in the banking sector, is seeking an experienced Business Process Analyst to strengthen their team. Requirements Gathering: Elicit, analyse, and document business requirements related to the new processes Regression Testing: Conduct regression testing in...
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