Kyc/aml Officer

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...

Als AML & KYC Officer voor onze klant, een toonaangevende private bank, ben je verantwoordelijk voor het accepteren van nieuwe klanten en het regelmatig controleren van klanten met een hoog risico. Je keurt grensoverschrijdende transacties goed, houdt sancties en embargo's in de gaten en volgt compliance procedures en voorschriften. Je moet ten minste enige...

**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...

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...

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...

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...

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...

Our client is an important actor in the financial sector. In their AML and Compliance department, they are looking for new Senior AML Officer. **Job description**: - Link between 1st Line and 2nd Line of Defense - Involved in AML-CTF-Fraud and CDD - Monitoring of transactions - KYC and OFAC screening **Your Profile**: - Minimum 2 years' experience in AML -...

Oliver James is looking for graduates to become the new KYC Analyst Trainee. **Are you a Dutch speaker and being an AML Investigator is your dream? Then this is your chance!** The KYC Analyst trainee program is the framework to provide our organization with talented professionals and dedicated investigators, now and in the future. You will learn the...

**AML OFFICER | BRUSSELS | NL/FR/ENG** Oliver James is op zoek naar een consultant voor de functie van AML Officer. Ben jij een dynamische teamspeler met een kritische en analytische geest? Wil je meer ervaring opdoen om je carrière een boost te geven? Dan is dit je kans! Als AML Officer neem je een belangrijke rol op bij financiële instellingen en ben...

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....

Oliver James is looking for graduates to become the new KYC Analyst Trainee. **Are you a Dutch speaker and being an AML Investigator is your dream? Then this is your chance!** The KYC Analyst trainee program is the framework to provide our organization with talented professionals and dedicated investigators, now and in the future. You will learn the...

Vous voulez veiller à ce que les produits et services de Beobank ne soient pas utilisés à des fins de blanchiment de capitaux ou de financement du terrorisme ? **Alors vous êtes peut-être l'Analyst AML que nous recherchons !** Alors **place au vrai vous.** Car la culture ouverte que nous prônons commence avec nos propres employés. **Rejoignez-nous...

JLL supports the Whole You, personally and professionally. JLL BeLux AML Compliance Manager The AML Compliance Manager, based in JLL’s Brussels office, provides hands-on support to the France BeLux MLRO in the maintenance and development of the Financial Crime Framework within JLL, which includes Anti-Money Laundering (‘AML’) Counter Terrorist...

Vous êtes passionné(e) par la lutte contre la criminalité financière et les risques de sanctions ? Notre client, une banque d'affaires internationale, recherche un KYC Officer pour rejoindre son équipe dynamique ! Vous jouez un rôle crucial dans la protection de la banque en identifiant et en atténuant les risques associés à l'accueil des clients et...

**Daarom kies je voor AG**: Een werkplek waar je zelf **het heft in handen** mag nemen. Waar iedereen je aanmoedigt om te tonen wat jij in je mars hebt. En waar je collega’s samen met jou hun schouders zetten onder de **toekomst**. Jij bent een **durver** die de klant écht centraal zet? Tot binnenkort dan, bij AG. **Dit is jouw topjob**: Het departement...

Functiebeschrijving Zorg voor dagelijkse operationele ondersteuning en controle Bied ad-hoc projectondersteuning Beheer van problemen en rapportage Aanspreekpunt voor interne en externe klanten Garandeer bedrijfscontinuïteit en klanttevredenheid **Taalvereisten Nederlands**: Sterke schriftelijke en mondelinge communicatievaardigheden **Frans**: Sterke...

Notre client, actif dans le domaine de la banque d'entreprise, recherche un analyste KYC pour rejoindre son équipe internationale. **Description** - Agir en tant que première ligne de défense, dans le cadre du modèle des trois lignes de défense. Le rôle est conçu pour protéger la Banque en identifiant les risques de criminalité financière et de...