Segment Coordinator Kyc Operations

Segment Coordinator KYC Operations - Belgium **A day in the life of a** **Segment Coordinator** Within KYC we leverage fully on the Global capabilities that ING Group has available and are building towards an operationally flexible organization, including review activities in ING Hubs. Building and exploring our approach for this collaboration will be an...

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...

**Segment Coordinator Business Banking**: **KYC Operations - Belgium**: **Technical data function****: **[Work Location, Work address] - Brussels** **Possibility of 50 % work from home on the basis of a team agreement** **[Function Class] - Lead KYC III - Scale 17** **[Sensitive Function**:Yes/** No.]** **[PCP Function**:Certificate Law Cauwenberghs/ Law...

Le coordinateur de segment Business Banking est membre de l'équipe de direction de KYC Operations en Belgique et joue donc un rôle central dans son propre domaine de responsabilité, tout en contribuant activement à la performance globale et à la gestion du changement de KYC Operations. **Description** - Gestion des performances : Veiller à ce que les...

**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...

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...

Change Lead KYC Operations Employee | KYC Center - Tribe KYC Services | Professional | Belgium | Brussels | **Change Lead KYC Operations** **[Indefinite Contract, Full time, Hybrid Mode - working from home + from BXL/Gent/LLN** **Your role & work environment** As a key player in the Leadership Team for KYC Operations, you will act as main driver for the...

The primary goal of this role will be to accelerate the introduction of our Independent ATM business in the region by providing complete technical support, infrastructure required and vendor management in compliance with local and global standards in financial services industry. We seek to employ an accomplished and ambitious Operations Coordinator with the...

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,...

**Job ID: HNMJD2473**: **Role: Operations Officer - KYC** **Location: Brussels, Belgium** **R** **equired experience / knowledge**: - Experience in KYC processes & tasks with corporate clients is a strong plus**Technical experience**: - Preferable: - IT tools (Excel, Outlook, Word, PDF) **Business experience**: - Mandatory: - Relevant education...

**KYC Operations Analyst - (Dutch or French, and English language skills essential).** Do you have a background within administration, finance, legal, customer service, KYC and financial services / banking and looking to develop your career? If so we would like to hear from you as we are growing our KYC Team based in Brussels. Viva Wallet is one of the...

Vous êtes un pro de la navigation dans le processus KYC avec finesse ? Notre client est à la recherche d'un coordinateur KYC dynamique pour rejoindre son équipe. Si vous avez une expérience en KYC bancaire, de solides compétences analytiques et la capacité de communiquer couramment en français, néerlandais et très bien en anglais, nous voulons vous...

**Euronet** is looking to hire a dedicated and passionate **Operations Coordinator** to support the operational activities of our ATM network across Belgium. **_ KEY RESPONSIBILITIES:_** - Coordinate with 3rd party service providers (Security, Installation, Transportation, etc.) for ATM installations and de-installations throughout Belgium. - Monitor the...

More specifically, as a KYC Operations Analyst, you will: - Assess and evaluate new account information, using various resources to confirm account information; - Perform the required KYC screening on existing clients by documenting and corroborating the information obtained on the client, as required by the KYC procedures; - Be responsible for the...

Do you have a background within administration, finance, legal, customer service, KYC and financial services / banking and looking to develop your career? If so we would like to hear from you as we are growing our KYC Team based in Paris. Viva Wallet is one of the fastest growing Neobanks in Europe with a footprint in 24 countries, experiencing double digit...

Viva Wallet is a leading European cloud-based neobank, delivering the future of payments, now. With presence in 24 markets, it is the payment institution with the largest footprint in Europe. Viva Wallet's mission is to change the way businesses pay and get paid, offering truly unifying, yet localized, end-to-end advanced digital payments solutions and...

**KYC Operations - KYC Connect QR** **[Know Your Customer (=KYC) Customer Loyalty Team (=CLT) Member Specialist - Brussels]** **Your role & work environment** - In paragraph 1, provide a brief description of the general purpose of the position: i.e. why does the job exist and what is the job to accomplish (max. 2 lines)._ _In paragraph 2, give a short...

Company Description Eurofins Scientific is an international life sciences company, providing a unique range of analytical testing services to clients across multiple industries, to make life and our environment safer, healthier and more sustainable. From the food you eat, to the water you drink, to the medicines you rely on, Eurofins laboratories work with...

**_KYC remediation coordinator_**: Worldline is the European leader in digital payments and number four worldwide, powered by over 20,000 employees in more than 50 countries. Every day, our technology provides the trusted infrastructure for millions of people and businesses around the world - and we´re just getting started. We are on an exciting journey to...

_BK Consulting is an ESN of 600 people active in the financial and industrial sectors in France, Belgium and the Grand Duchy of Luxembourg. Our value proposition lies in our dual competence in IT and finance, which positions us as a privileged partner for our clients._ In **BRUSSELS **and **LUXEMBOURG **we are looking for **KYC OFFICER / KYC ANALYST** -...