Senior Kyc Analyst

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...

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...

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...

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...

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 France,...

**Purpose of the Job**: The core activities within the scope of CLM includes: - Client onboarding - Periodic or event driven reviews - Transaction monitoring, sanction reviews and bad press screening - Client offboarding Are you passionate about CDD/KYC analysis on Private Banking clients (natural or legal persons), working in close collaboration with...

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...

KYC Teams Senior Leader   Division: Client and Business Strategy Euroclear holds a pole position in the market and has successfully maintained a growth strategy over the years. Our dedication is to retain our market leadership tomorrow by continuing to meet market and client expectations optimally. We align efforts towards the new high-reaching...

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...

Business Analyst (Process Improvement) – Full-timeFor a customer in Brussels, I am looking for a Business Analyst with experience in Customer Journey process improvements and customer outreach management to join on a freelance basis.You will be responsible for enhancing the KYC customer experience by driving the digitalization and optimization of customer...

Business Analyst (Process Improvement) – Full-time For a customer in Brussels, I am looking for a Business Analyst with experience in Customer Journey process improvements and customer outreach management to join on a freelance basis. You will be responsible for enhancing the KYC customer experience by driving the digitalization and optimization of...

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...

Présentation de l'entreprise 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 Belgian...

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...

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...

Job DescriptionWork with the AMLCO to ensure that the Customer Acceptance Policy and related KYC Policies are understood and implemented in Wise Europe's framework;Review and advise on all operational procedures related to KYC;Plan and execute on training content for KYC to ensure first line operational teams understand and execute their tasks in line with...

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...

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...

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...

**Purpose of the Job**: Quintet Private Bank is a leading private bank in the wealth management sector; we are committed to our clients and their families, and pride ourselves on our personalised service based on a deep understanding of what clients want to achieve. Compared to others, we are small (