KYC Business Analyst

Nexeo is currently looking for a KYC Analyst 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...

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. You'll also identify high risk clients and...

Ben jij een nieuwsgierige en analytische professional met een passie voor compliance? Als Administration Analyst KYC ga je aan de slag met het controleren en verifiëren van belangrijke KYC-documenten. Je benut externe bronnen, voert diepgaande analyses uit en houdt nauw contact met relatiebeheerders. Wij zoeken een gemotiveerde teamspeler met oog voor...

We are looking for a Senior Business Analyst to support one of our clients in the banking sector, within transversal business functions (S40). The consultant will play a key role in analysing business needs, defining requirements, and contributing to major transformation and regulatory initiatives with a strong focus on financial security, KYC and AML. Your...

Vous avez le sens du détail et êtes passionné par la conformité financière ? Rejoignez notre client en tant qu'analyste KYC/CDD et jouez un rôle crucial en garantissant le respect de la réglementation. Avec un diplôme en finance, en droit ou dans un domaine connexe et 1 à 3 ans d'expérience, vous examinerez les données des clients, détecterez les...

Ben jij een nieuwsgierige en analytische professional met een passie voor compliance? Als Administration Analyst KYC ga je aan de slag met het controleren en verifiëren van belangrijke KYC-documenten. Je benut externe bronnen, voert diepgaande analyses uit en houdt nauw contact met relatiebeheerders. Bij ons ontvang je een aantrekkelijk salaris, extra...

Nexeo is currently looking for a AML Analyst 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...

Nexeo is looking for a KYC Corporate Advisor – Brussels Join our team and support a major financial institution in strengthening its compliance operations. About the Role: As a KYC Corporate Advisor, you will act as a key liaison between clients, relationship managers, and internal stakeholders, ensuring smooth coordination of KYC activities within the...

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...

About Audensiel As an international leader in digital transformation and business consulting, the Audensiel Group supports clients across all industries in the following areas: Digital : transformation project management, Agile leadership, functional analysis (AMOA), application development, testing and QA. IT & Business Consulting : support within IT...