Kyc Analyst Antwerp

Wij zijn op zoek naar een CDD/KYC-Analist voor het Client Lifecycle Management team in Antwerpen/Brussel. De rol omvat het uitvoeren van gedetailleerde analyses en het ondersteunen van Client Advisors binnen een dynamische en innovatieve werkomgeving. Ervaring in KYC/CDD en kennis van AML-regelgeving zijn vereist. **Description** - Voeren van gedetailleerde...

Belfius Bank - Reporting & Controlling - Antwerpen - Permanent Belfius Bank wil zijn team versterken dat verantwoordelijk is voor het leveren van "Know Your Customer" (KYC) en "Know Your Transactions" (KYT) analyses voor zijn Enterprise en Public hoge risico klanten om te voldoen aan de vereisten van de toezichthoudende autoriteiten en om de groei van...

**Treasury Analyst**: Finance Management IProvince of Antwerp I40 uur They are currently looking for a **Treasury Analyst** _ad interim_. **Function description** - Responsible for the daily liquidity management of the group (daily reconciliation of bank statements, management of cash pools) - Responsible for foreign exchange and money market transactions...

**Robert Half Technology Contracting** is currently looking for a **Purchase-2-Pay Business Analyst ad interim** (M/F/x) for a 2 to 3 months assignment. **Robert Half Technology Contracting** is currently looking for a **Purchase-2-Pay Business Analyst ad interim** (M/F/x) for a 2 to 3 months assignment. The company is based in Antwerp. As...

**Treasury Operations Analyst**-2307010556W Description Kenvue, part of the Johnson & Johnson Family of Companies, is currently recruiting for: Treasury Operations Analyst, This position will be based in Antwerp, Belgium **Who we are** At Kenvue, part of the Johnson & Johnson Family of Companies, we believe there is extraordinary power in everyday care....

**Robert Half** is currently recruiting a **Business Analyst** for our client in region **Antwerp**. Our client is a leading consultancy firm, specialised in the financial sector. The **main accountabilities** for this job include: - You will conduct thorough **analyses** focused on **cost control** and optimization; - You are responsible for identifying...

**Robert Half** is currently recruiting a **Business Analyst** for our client in region **Antwerp**. Our client is a leading consultancy firm, specialised in the financial sector. The **main accountabilities** for this job include: - You will conduct **analyses** focused on cost control and optimization; - You are responsible for **identifying**...

The job At Manuchar we are transforming towards our state-of-the-art 2.0 platform and a Business Analyst plays a crucial role in this journey! As a Business Analyst, you are the voice of our business towards our IT-department. You analyse the information and the processes needed to support our business plans & formulate (non-)functional requirements of the...

**Robert Half** **Talent Solutions** is currently looking for a** Compliance Officer **for a permanent position based in Antwerp. **Robert Half** **Talent Solutions** is currently looking for a** Compliance Officer **for a permanent position based in Antwerp. Our client is a fast growing company active in the **diamond sector**. As **Compliance Officer...

This dynamic internationally specialized production group is looking for a talented and energetic financial analyst to join their FP&A team in Antwerp. Working closely with the head of FP&A, the CFO and also other Senior Managers, including the CEO, you will work on a wide ranging number of tasks related to financial planning and analysis - including...

Full Time - PermanentAntwerp CMB.TECH is a diversified and future-proof maritime group committed to decarbonising the shipping industry. At CMB.TECH, we believe in hydrogen for small ships and ammonia for large ships, ensuring we stay at the forefront of green innovation. Here, you’ll get more than just a job title—you’ll be part of a team dedicated...

Oliver James is looking a **J**unior consultant** who want to work in the **world of finance** in **Belgium**. You will play a crucial role in ensuring compliance with regulatory requirements and mitigating financial and reputational risks associated with onboarding new customers. You will conduct thorough investigations into customer backgrounds, assess...

We are looking for a Senior Solutions Analyst to join our Clarivate team in Antwerp, Belgium. This is an amazing opportunity to work in content domain in IP business. You will get the chance to work in cross-cultural work environment with an emphasis on user-centred approach. About You - experience, education, skills, and accomplishments- Bachelors or...

**Robert Half** is currently recruiting a **Junior Business Analyst** for a **consultancy company**. **Robert Half** is currently recruiting a **Junior Business Analyst** for a **consultancy company**. Our client is an **international company founded in the UK** and has offices in **Antwerp**. **We are looking for a Junior Business Analyst with relevant...

Kenvue is currently recruiting for: Treasury Operations Analyst, This position will be based in Antwerp, Belgium **Who we are** At Kenvue, we realize the extraordinary power of everyday care. Built on over a century of heritage and rooted in science, we’re the house of iconic brands - including NEUTROGENA®, AVEENO®, TYLENOL®, LISTERINE®,...

Become a Part of the NIKE, Inc. Team NIKE, Inc. does more than outfit the world's best athletes. It is a place to explore potential, obliterate boundaries and push out the edges of what can be. The company looks for people who can grow, think, dream and create. Its culture thrives by embracing diversity and rewarding imagination. The brand seeks achievers,...

**Robert Half** is currently recruiting a **Consolidation & Reporting Analyst **to join a Belgian multinational. **Robert Half** is currently recruiting a **Consolidation & Reporting Analyst **to join a Belgian multinational. Our client is a **logistics and distribution company** with their headquarters located in the **North of Antwerp**. The **main...

Full time - PermanentAntwerp CMB.TECH is a diversified and future-proof maritime group committed to decarbonising the shipping industry. At CMB.TECH, we believe in hydrogen for small ships and ammonia for large ships, ensuring we stay at the forefront of green innovation. Here, you’ll get more than just a job title—you’ll be part of a team dedicated...

**IT** **Contract**: - Onbepaalde duur**Plaats van tewerkstelling**: - Napelsstraat 79, Antwerpen**Jobomschrijving**: Als Functional Analyst Operational Application (OA) verzorg je de relatie tussen IT technologie en de business van PSA Antwerp, maw technologie die gebruikt wordt op onze container terminals. **Rol** **Samen met het team garandeer je met...

**Investment Analyst / Associate in Private Equity** **Company**: Fortino Capital **Office location**: Antwerp, Belgium **Salary**: Competitive **The Opportunity**: We are seeking a motivated individual to join our Private Equity team as an Analyst/Associate. As an Investment Associate, you will work across all phases of the PE investment process:...