Senior Kyc Onboarding Analyst

Oliver James is looking for Senior Consultant to become the new **_Sherlock Holmes_** in Financial Crimes. **_ What is a KYC Analyst?_** The AML Analyst position "_focuses on identifying suspicious activity through automated and manual processes, risk rating of business customers, review of SARs prior to filing and the review of Enhanced Due Diligence...

KYC ANALYST BRUSSELS Oliver James is looking for a consultant to become a KYC Analyst Are you a dynamic team player with critical and analytical mind? Do you want to gain more experience to boost your career? Then this is your chance! As a KYC Analyst, you will take on a key role at financial institutions and be a leader in the Financial Economic Crime...

**Functional Analyst - 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 &...

Oliver James is looking for graduates to become the new **_Sherlock Holmes_** in Financial Crimes. **_ What is a KYC Analyst?_** The KYCAnalyst position "_focuses on identifying suspicious activity through automated and manual processes, risk rating of business customers, review of SARs prior to filing and the review of Enhanced Due Diligence Reviews. The...

Operations Officer KYC - Recertification_ Oliver James is looking for **_a KYC Analyst for one of the most important bank in Europe._** Do you have a Bachelor or Master's degree in Criminology, Finance or Political Science or Business Management and you dream of being part of one of the largest banks in the country? Then, the person we want is you! **_Role...

Salut ! Es-tu un récent diplômé, prêt à acquérir ta première expérience professionnelle avec une grande variété, beaucoup de responsabilités, d'énormes opportunités de croissance et tout près de chez toi ? Ça semble presque trop beau pour être vrai, n'est-ce pas ? Mais ce n'est pas le cas, car nous sommes à la recherche d'un **analyste en...

Salut ! Es-tu un récent diplômé, prêt à acquérir ta première expérience professionnelle avec une grande variété, beaucoup de responsabilités, d'énormes opportunités de croissance et tout près de chez toi ? Ça semble presque trop beau pour être vrai, n'est-ce pas ? Mais ce n'est pas le cas, car nous sommes à la recherche d'un **analyste en...

As a leading firm, Loyens & Loeff is the logical choice as a legal and tax partner if you do business in or from the Netherlands, Belgium, Luxembourg or Switzerland, our home markets. Our clients can count on personal advice from any of our 900 advisers based in one of our offices in the Benelux and Switzerland or in key financial centres around the world....

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...

**Job Summary: CDD/KYC Analyst at Oliver James Consultancy** **Purpose of the Job**: Oliver James is looking for the next CDD Analyst for one of the biggest private bank in Europe. The CDD/KYC Analyst will be part of the Client Lifecycle Management (CLM) team, specifically with our partner, the Belgian branch. The role involves working on complex client...

**Senior Customer Journey Expert - 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...

**Senior Customer Journey Expert - 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...

Taleo is an independent management consulting group specializing in financial services, founded in 2014. With offices in **Brussels**, **Luxembourg**, **Paris**, **Amsterdam**, **Geneva**, **Barcelona**, **Lisbon**, **Zurich** and **Singapore**, we offer our clients a combination of industry expertise, top-level consultants, and a unique company...

Taleo is an independent management consulting group specializing in financial services, founded in 2014. With offices in **Brussels**, **Luxembourg**, **Paris**, **Amsterdam**, **Geneva**, **Barcelona**, **Lisbon**, **Zurich** and **Singapore**, we offer our clients a combination of industry expertise, top-level consultants, and a unique company...

Taleo is an independent management consulting group specializing in financial services, founded in 2014. With offices in **Brussels**, **Luxembourg**, **Paris**, **Amsterdam**, **Geneva**, **Barcelona**, **Lisbon**, **Zurich** and **Singapore**, we offer our clients a combination of industry expertise, top-level consultants, and a unique company...

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...

**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...

Oliver James is looking for a Consultant to become the new **_Sherlock Holmes_** in Financial Crimes. You have a strong understanding of relevant regulations and standards, excellent analytic and problem-solving skills, and the ability to communicate effectively with employees and stakeholders at all levels of the organisation. Then this is your chance...

**Function**: MEDIOR CDD ANALYST Wil je het verschil maken en bijdragen aan een betere wereld? Wil je je vaardigheden en kennis ontwikkelen en tegelijkertijd je idealen in praktijk brengen? Kom bij ons werken, we zijn koploper op het gebied van duurzaam bankieren en wereldwijde impact investing, en we hebben mensen zoals jij nodig om verandering in gang te...

**Customer Journey Expert Digital Business Onboarding**: Customer Journey Expert Digital Business Onboarding Digital Business Banking ~50% work from home **A day in the life of a Customer Journey Expert Digital Business Onboarding** - Creating and improving seamless, secure and personalized digital journeys to onboard business customers of all sizes -...