Kyc & Customer Support

**Sales & KYC Support Supervisor** **(French or Dutch and English language skills are essential!!)** VIP Supervisor/ KYC Supervisor/ Customer Service Supervisor Have you had great successes in the area of Customer Service and have experience with resolving customer’s issues? Are you looking for your next challenge? Here at Viva Wallet in this new...

We are looking for a KYC Officer for one of our clients active in the banking sector in Brussels. **Description** You will perform the following duties: - You will provide operational support to the KYC-teams of Corporate Banking; - You will ensure day-to-day operational support and control; - You will be the point of contact towards internal and external...

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. As a consultant you will have the opportunity to be...

**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...

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...

What you'll do - Ensure day-to-day operational support and control - Treat KYC files in a qualitative manner - Analyse AML Alerts and verify transactions - Provide ad hoc project support - Point of contact towards internal and external clients - Guarantee business continuity and customer satisfaction - indicate possible process improvements Who we're...

**Customer Journey Expert - Screening & FI CoE -** **KYC Services Tribe** **Technical data function** **Work Location: Brussels** **Possibility of 50% work from home on the basis of a team agreement** **GJA 16** **KYC Process Design & Control II** **Work Schedule: 100%** **Sensitive Function: No** **Representation costs: No** **Hiring...

Willing to push the boundaries with us for a more sustainable world? Are you’re looking for an inspiring and challenging job in the world of Know Your Customer? Do you want to play an active role in the implementation of the Bank’s strategy to become the trusted companion at every moment during the life of our customers? Are you eager to make the world...

Willing to push the boundaries with us for a more sustainable world? Are you’re looking for an inspiring and challenging job in the world of Know Your Customer? Do you want to play an active role in the implementation of the Bank’s strategy to become the trusted companion at every moment during the life of our customers? Are you eager to make the world...

We zijn op zoek naar een KYC Officer om ons team te versterken en het Know Your Customer (KYC) proces te beheren. Je bent verantwoordelijk voor het verifiëren van de identiteit van onze klanten, het beoordelen van hun risiconiveau en het naleven van de wettelijke vereisten. De ideale kandidaat heeft een goed begrip van de KYC-regelgeving en ervaring in de...

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...

You are responsible for all KYC Operations for Retail ING Belgium. These operations take place in Belgium, the Philippines and Slovakia, offering a variety of different operational centers together with the Global ING teams. You collaborate closely with the Segment Coordinators reporting to you, the Head of KYC Operations Business Banking, the Head of KYC...

AML/KYC Consultant – FreelanceFor 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...

Brussels Finance **Organization description**: As an **Operations Officer - KYC**, you will be responsible for: Analyzing client files and validating their compliance with KYC policies Updating and reassessing existing client records Managing risks related to fraud, money laundering, and terrorist financing Collaborating with internal teams to ensure...

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...

**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...

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...

**About US (GEMS)**: ENGIE Global Energy Management & Sales (GEMS) provides energy supply solutions and risk management services to support its clients through their decarbonization journey, while optimizing ENGIE’s assets and contributing to value creation. ENGIE is a global reference in low-carbon energy and services with a leading energy management...

Wij zijn op zoek naar een KYC Operations Analyst om ons Customer Service team te versterken. Als KYC Operations Analyst rapporteer je rechtstreeks aan de KYC Operations Supervisor. Daarnaast zul je verantwoordelijk zijn voor het waarborgen van alle bestaande klantrelaties zodat ze de juiste screening hebben ondergaan, zoals voorgeschreven door de relevante...

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...