Business Analyst client service banking

il y a 2 semaines


Bruxelles, Région de Bruxelles, Belgique Nexeo Temps plein
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 France, Belgium, Luxembourg, Switzerland & Canada)
~+ As a KYC Analyst, your responsibilities will include:
Conducting KYC screenings on customers, documenting and corroborating obtained information.
Supporting the Corporate Banking department with customer requests.
Performing administrative tasks related to account openings and closings.
Bachelor's/Master's degree.
Excellent proficiency in Dutch or French and English.
Strong working knowledge of Microsoft Office (Word, Outlook, Excel).
If you are motivated, flexible, open-minded, and ready to join as a Nexeo Consultant, this KYC Business Analyst role is perfect for you
@Bank @Banque @Legal @Compliance @AML @CDD @KYC @Financial Crime @Audit

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