AML KYC Senior Analyst

Vous êtes expert en conformité et en lutte contre le blanchiment d'argent ? Vous cherchez un rôle où votre rigueur et votre analyse font la différence ? Alors, cette opportunité est faite pour vous Rejoignez une banque réputée et contribuez activement à la sécurisation des opérations financières en renforçant la conformité réglementaire.Vos...

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...

AML/KYC Consultant – Freelance For a financial services customer, we are looking for an experienced AML/KYC Consultant to support in closing out several audit and self-identified process gaps. This is a 6-month freelance role focused on strengthening Customer Due Diligence (CDD) controls, specifically related to EDR (Event Driven Reviews), Professional...

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...

For one of our client within financial sector, we are looking for a KYC/AML officer to help them in the first line of the project Job description : Review and analyze client KYC files in the first line in accordance with regulations and company standards. Assist private bankers in the elaboration of clients' source of wealth by providing compliance...

Nexeo is currently looking for a Business Analyst KYC 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...

Job Title: AML Analyst (Anti-Money Laundering)Location: BrusselsJob Type: Full-TimeExperience Level: 3-5 YearsOliver James is looking for an AML Analyst to join a compliance team in the finance sector. We are seeking a detail-oriented and experienced professional who will be responsible for conducting anti-money laundering investigations, monitoring...

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...

For one of the client operating in the banking sector, we are looking for a specialized AML Analyst Job description : Investigate and review the risky files Monitor and control suspicious activities Cooperate with compliance team Review data and ensure AML requirments. Be able to do the KYC review On additional be flexible to work on sanctions and...

For one of our clients within the financial sector, we are looking for a KYC/AML officer to help them in the first line of the project.Responsibilities:Review and analyze client KYC files in the first line in accordance with regulations and company standards.Assist private bankers in the elaboration of clients' source of wealth by providing compliance...

Vivid Resourcing is seeking a seasoned AML/KYC Consultant to bolster its compliance efforts in the financial sector. This 6-month freelance position entails strengthening Customer Due Diligence (CDD) controls, particularly concerning EDR, PMLN, and Sensitive Sectors.The ideal candidate will play a pivotal role in enhancing the client's AML/KYC compliance...

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...

Social network you want to login/join with:Our client is an important actor in the financial sector. In their AML and Compliance department, they are looking for a new Senior AML Officer.Responsibilities:Link between 1st Line and 2nd Line of DefenseInvolved in AML-CTF-Fraud and CDDMonitoring of transactionsKYC and OFAC screeningYour Profile:Minimum 2 years'...

Direct message the job poster from Edmond de RothschildAssist the Head of Client Business Activity of the Belgian branch in managing 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...

Social network you want to login/join with:DynaFin Consulting is a human-sized, flexible consulting company delivering services in the Financial Services Industry. Our company consists of more than 145 committed consultants in several business domains: Invest Payments Credits Insurance Data - Risk & Compliance. In 14 years, we have become a reference in the...

KYC analyst - Your task:As a KYC (Know Your Customer) Analyst, you will play a key role in safeguarding our bank's integrity and compliance with international regulations. Your responsibilities include:Conducting in-depth customer research (Customer Due Diligence and Enhanced Due Diligence) for both new and existing clients.Monitoring and analyzing...

MissionAssist the Head of Client Business Activity of the Belgian branch in managing 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 Belgian market.He/she will be "first line...

Business Analyst with Data skills—Banking Sector—AML/KYC Project – Brussels – English Speaking For a leading client in the Financial Sector, I am looking for a freelance Business Analyst to join on an initial 6 month mission. The client require an experienced consultant to assist the client in audit and process gaps and strengthen their CDD...

Nexeo is currently looking for a Business Analyst KYC 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. International environment ( Offices in...

De missie van het departement Erover waken dat de producten en diensten van de Bank niet misbruikt worden voor witwasdoeleinden (ML) of de financiering van terrorisme (FT). Om dit doel te bereiken dienen enerzijds de klanten en transacties te worden gecontroleerd en dienen anderzijds de Bank en haar personeel continu te worden gesensibiliseerd. Jouw...