Kyc Manager

Oliver James is looking for **_a KYC Coordinator for one of the most important bank in Europe. _**Do you already have some experience as AML analyst or KYC and you dream of being part of one of the largest banks in the country? Then, the person we want is you! **_Role Purpose_** *** The Analyst is responsible for conducting an onboarding review in line with...

This position is for a KYC Consultant working at **Brussels/ Antwerp**. **_ About the role_** In charge of portfolio of KYC files to update: based on local and cross-border requirements and internal process: - Analysis of type of information/ documents to receive from the client - Client contact and follow up to ensure the requested information is...

Our KYC Team is growing and we are looking to recruit a KYC Operations Supervisor for our international operations to join our team in Brussels,Belgium. If you are a professional with proven leadership experience and deep knowledge of KYC/AML laws and regulations, familiar with the financial services industry and searching for the next step in your career,...

**Consultant, KYC** Advise banks and other financial institutions on best practices in KYC management including designing and implementing solutions for effective KYC processes. **Responsibilities**: - You refine the backlog to support the Product Owner of the squad - Work experience in European banking industry is required - You play an active role in the...

**BK Consulting Group** is a 700-headcount consultancy company active in the financial and energy sectors in France, Belgium and the Grand Duchy of Luxembourg. Our value proposition lies in our business expertise and IT skills, which makes us a privileged niche market partner. As our operations continue to expand, **we are looking for talented and motivated...

KYC Quality Lead - KYC Operations Location: Brussels X% work from home: 50% A day in the life at KYC Operations - The purpose of the KYC Operations is to keep ING Belgium’s business safe and compliant with local and international regulations, while keeping a focus on the easiness and transparency for the client. - As a Quality Lead you take overall...

**Omschrijving**: **Onze klan is op zoek naar een Multi-Skilled Administrative - KYC voor een tijdelijke opdracht tot eind 2023.** Binnen het CSS Financial Security, dat deel uitmaakt van het Client Service Center ‘CSC’, staat het team KYC OPS Legal Entities in voor de **onboarding** van nieuwe klanten (analyse van de klantenacceptatie aan de hand van...

**Job ID: HNMJD2749**: **Role: Operations Officer - KYC** **Location: Brussels, Belgium** **Language**: **Dutch +** **English + French** **Requirements**: Experience in KYC processes & tasks with corporate clients is a strong plus - **Technical experience**: Preferable: IT tools (Excel, Outlook, Word, PDF) **Business experience**: - Relevant...

Consultant, KYCAdvise banks and other financial institutions on best practices in KYC management including designing and implementing solutions for effective KYC processes. Responsibilities: You refine the backlog to support the Product Owner of the squad Work experience in European banking industry is required You play an active role in the refinement of...

Consultant, KYCAdvise banks and other financial institutions on best practices in KYC management including designing and implementing solutions for effective KYC processes. Responsibilities: You refine the backlog to support the Product Owner of the squad Work experience in European banking industry is required You play an active role in the refinement of...

Robert Half Interim Management is currently looking for a CDD / KYC specialist ad interim for a 8 month assignment.Our client is located in Brussels region.As CDD / KYC specialist ad interim, you will be responsible for the following tasks:You investigate the activities and motivation of a customer to bank with our client and the (international) money flows...

Robert Half Interim Management is currently looking for a CDD / KYC specialist ad interim for a 8 month assignment.Our client is located in Brussels region.As CDD / KYC specialist ad interim, you will be responsible for the following tasks:You investigate the activities and motivation of a customer to bank with our client and the (international) money flows...

Robert Half Interim Management is currently looking for a CDD / KYC specialist ad interim for a 8 month assignment.Our client is located in Brussels region.As CDD / KYC specialist ad interim, you will be responsible for the following tasks:You investigate the activities and motivation of a customer to bank with our client and the (international) money flows...

Robert Half Interim Management is currently looking for a CDD / KYC specialist ad interim for a 8 month assignment.Our client is located in Brussels region.As CDD / KYC specialist ad interim, you will be responsible for the following tasks:You investigate the activities and motivation of a customer to bank with our client and the (international) money flows...

**CJE KYC Interactions** **[Permanent contract, Full-time, Brussels]** **Your role & work environment** Money laundering, Tax evasion, Financial & Economic Crime (FEC) as a whole is affecting directly our economy & social welfare, by distorting prices, stimulating (cyber)crime, diverting resources to sterile sectors, weakening economic & social...

**CJE KYC Interactions** **[Permanent contract, Full-time, Brussels]** **Your role & work environment** Money laundering, Tax evasion, Financial & Economic Crime (FEC) as a whole is affecting directly our economy & social welfare, by distorting prices, stimulating (cyber)crime, diverting resources to sterile sectors, weakening economic & social...

**Deputy Head of KYC Operations - Belgium**: *** Lead KYC II, KF19 - SuperCircle KYC - 50% work from home - Hiring Manager: Berkay Özlüdil - Recruiter: Sofie Van Den Bossche - One of your future colleagues: Lodewijk De Meester **A day in the life of a Deputy Head KYC Operations** - Together with the Head of KYC Operations, you are responsible for all KYC...

Our client is a multinational banking and financial services corporation that offers a wide range of financial products and services, including retail banking, commercial banking, investment banking, and asset management. Its core business is focused on providing innovative banking solutions to individuals, small and medium-sized enterprises, corporate...

As AML & KYC Officer, for our client which is a leading private bank, you will be responsible for accepting new clients and regularly monitoring high-risk clients. You will approve cross-border transactions, monitor sanctions and embargoes, and follow compliance procedures and regulations. You will need at least initial experience in AML / KYC processes and...

**Job ID: HNMJD2395**: **Role: Operations Officer - KYC** **Location: Brussels, Belgium** - In charge of portfolio of KYC files to update: based on local and cross-border requirements and internal BNPPF process: - analysis of type of information/ documents to receive from the client - client contact and follow up to ensure the requested information is...