Analyst, Risk
il y a 4 semaines
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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Client Onboarding Analyst
il y a 4 semaines
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 4 semaines
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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