
Kyc Officer
il y a 4 semaines
**Company Description**
A positive future for all - that’s what we at Sopra Steria work towards. With over 56.000 colleagues in 30 countries, we are Europe’s leading digital solutions provider. We believe it’s not only technology that powers transformation. It’s people who are at the core of change. That’s why it’s people that are at the heart of everything we do, excelling both independently and in team.
The world is how we shape it. Let’s shape it together.
Our KYC officers leverage the latest technology and insights to secure our business and our clients from financial crimes like fraud, money laundering, and embezzlement. To prevent financial economic crime, our experts will be at home with the intricacies of the world’s financial systems, including the latest threats and regulatory requirements. You analyse data and documents to assess potential risks, detect irregularities, and work closely with other departments to mitigate these risks. Communication is key, so you’ll have to collaborate with legal and financial teams across industries and maintain a wide net of safety from financial economic crime.
Officers at Sopra Steria in the financial sector take charge in several diverse roles while giving excellent customer service and support of the highest quality. Fluent communication and a collaborative mindset are how we drive excellence across departments. As an officer, you’ll work across fields, such as business support and KYC analysis, through multiple channels. You’ll put seamless collaboration first so our internal departments can work harmoniously, and you’ll take a proactive approach to solving problems and optimizing processes. Client satisfaction is crucial, but so are our business goals. Your day-to-day work will be in service to both, creating a customer-first experience that supports Sopra Steria’s growth.
**Qualifications**
You have knowledge and experience of the following:
- Education: Bachelor’s degree or a relevant equivalent
- Experience: entry level to 3 years of relevant experience
- Experience with Microsoft Office tools
- Languages: Dutch & French (required), English desirable
**What can we offer you?**
We welcome 11.000 new colleagues every year worldwide, and it’s essential to us that everyone feels supported and valued. At Sopra Steria, you’ll work on projects that make a change for our clients. And you’ll get the opportunity to grow your own skills in the process, too. Your path to excellence starts at The Sopra Steria Academy, where you’ll get exclusive development opportunities with experts and strategic partners to fast-track you to your full potential. You’ll have access to more than 250 trainings to get you there.
Join our Business Services team, where we specialize in optimizing operations and driving transformation through innovative solutions in the financial sector. We handle various business processes—from finance and administration to industry-specific services—enabling our banking clients to focus on their core business while we ensure efficiency, agility, and profitability.
You’ll become a part of a major Tech player in Europe recognised for its consulting, digital services, and software development. On top of that, you’ll join a team that delivers critical operational support to enhance efficiency and effectiveness across various industries.
**Additional Information**
Our employees are known for making bold choices and delivering results. Work among high-level professionals at the forefront of corporate software solutions and innovation at Europe’s Leading Digital Service Provider.
We offer a generous employee benefits package that includes:
- A variety of perks, such as mobility options (including a company car), insurance coverage, meal vouchers, eco-cheques, and more.
- Continuous learning opportunities through the Sopra Steria Academy to support your career development.
- The opportunity to connect with fellow Sopra Steria colleagues at various team events.
People are the cornerstone of our success. That’s why we aspire to be bolder together. Our goal is to build high-functioning teams and healthy team environments that inspire and help each other to deliver excellence for each of our customers.
**Want to know what happens next?**
- ___
- Sopra Steria is an equal opportunity employer. All qualified applicants will be considered for employment without regard to age, ancestry, nationality, color, family or medical leave, gender identity or expression, genetic information, immigration status, marital status, medical condition, national origin, physical or mental disability, political affiliation, protected veteran or military status, race, ethnicity, religion, gender (including pregnancy), sexual orientation or any other characteristic protected by applicable local laws, regulations and ordinances. We foster a work environment that is inclusive and respectful of all differences._
-
Kyc Officer
il y a 4 semaines
Brussels, Belgique Axis Temps pleinWe 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...
-
Kyc Officer
il y a 4 semaines
Brussels, Belgique Loyens & Loeff Temps pleinAs 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....
-
Kyc Officer
il y a 4 semaines
Brussels, Belgique Keystone Solutions Temps pleinJoin Keystone Solutions as a dedicated Operations Officer specializing in KYC (Know Your Customer) processes. In this consultancy mission, you will be deployed to a client site, leveraging your expertise to ensure the seamless execution of KYC operations. This role offers a dynamic and varied experience, with opportunities to work on diverse projects and...
-
Kyc Officer
il y a 2 jours
Brussels, Belgique Axis Temps pleinWe 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...
-
Kyc Officer
il y a 3 semaines
Brussels, Belgique Axis Temps plein**Description** Vous accomplirez les tâches suivantes: - Vous fournirez un soutien opérationnel aux équipes KYC de Corporate Banking ; - Vous assurez le soutien et le contrôle opérationnels quotidiens ; - Vous serez le point de contact avec les clients internes et externes ; - Vous garantissez la continuité des activités et la satisfaction des...
-
Kyc Officer
il y a 4 semaines
Brussels, Belgique Axis Temps plein**Description** Vous accomplirez les tâches suivantes: - Vous fournirez un soutien opérationnel aux équipes KYC de Corporate Banking ; - Vous assurez le soutien et le contrôle opérationnels quotidiens ; - Vous serez le point de contact avec les clients internes et externes ; - Vous garantissez la continuité des activités et la satisfaction des...
-
Kyc Operations Officer
il y a 4 semaines
Brussels, Belgique Axis Temps pleinNous recherchons un professionnel pour soutenir les opérations quotidiennes, gérer les dossiers KYC et assurer la satisfaction des clients. Vous agirez en tant que point de contact pour les clients, identifierez les améliorations à apporter aux processus et fournirez un soutien aux projets. La maîtrise du néerlandais, du français et de l'anglais est...
-
Kyc Coordinator
il y a 3 semaines
Brussels, Belgique Axis Temps pleinVous 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...
-
Compliance Officer in Kyc
il y a 4 semaines
Brussels, Belgique LegalUp Talents Temps plein**Compliance Officer in KYC**: **_-_** **_Acquis_** **_- _** **_For a _**_Niche Law Firm _**_in _**_Brussels_**_, I am looking for a _**_Compliance Officer_**_ with experience in _**_KYC_**,**_ speaking fluently _**_French or Dutch, and English_**_._** My client is a **Niche Law Firm**, founded by Partners coming from major international Law Firms, with...
-
Consultant Kyc/aml
il y a 5 jours
Brussels, Belgique NORRIQ Temps pleinNORRIQ Financial Services, situé à Bruxelles, aide les banques à redéfinir leur activité et leurs opérations pour s'adapter aux attentes changeantes des clients, à la technologie et aux réglementations. Nous recherchons des consultants KYC/AML [Junior / Medior / Senior] pour rejoindre notre équipe dynamique dans un environnement bancaire en...
-
Servicing Officer
il y a 3 semaines
Brussels, Belgique Adecco Belgium Temps pleinFunctieomschrijvingAls Servicing Officer - KYC werk je binnen het CSS Financial Security team, dat deel uitmaakt van het Client Service Center (CSC). Je speelt een cruciale rol in het onboarden van nieuwe klanten en het periodiek herzien van bestaande klantenrelaties volgens de KYC-policies.Jouw verantwoordelijkheden:•Correcte toepassing van de Know Your...
-
Kyc Analyst
il y a 3 semaines
Brussels, Belgique Oliver James Associates Temps pleinThis 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...
-
Consultant Kyc/aml
il y a 5 jours
Brussels, Belgique NORRIQ Temps pleinNORRIQ Financial Services, gevestigd in Brussel, helpt banken hun bedrijfsvoering en operaties opnieuw vorm te geven om zich aan te passen aan de veranderende verwachtingen van klanten, technologie en regelgeving. We zijn op zoek naar getalenteerde en ervaren [Junior / Medior / Senior] KYC/AML Consultants om ons dynamische team te versterken in een snel...
-
Consultant Kyc/aml
il y a 5 jours
Brussels, Belgique NORRIQ Temps pleinNORRIQ 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...
-
Kyc Analyst
il y a 4 semaines
Brussels, Belgique Axis Temps pleinNotre 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...
-
Kyc Officer
il y a 3 semaines
Brussels, Belgique Sopra Steria Temps pleinCompany Description A positive future for all - that’s what we at Sopra Steria work towards. With over 56.000 colleagues in 30 countries, we are Europe’s leading digital solutions provider. We believe it’s not only technology that powers transformation. It’s people who are at the core of change. That’s why it’s people that are at the heart of...
-
Consultant KYC/AML
il y a 3 jours
Brussels, Belgique NORRIQ Financial Services Temps pleinNORRIQ 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...
-
Kyc Operations Analyst
il y a 3 semaines
Brussels, Belgique Viva Wallet Temps pleinDo 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...
-
Consultant Kyc
il y a 4 semaines
Brussels, Belgique Cognizant Temps plein**Consultant, KYC** Advise banks and other financial institutions on best practices in KYC management including designing and implementing solutions for effective KYC processes. **Responsibilities**: - You refine the backlog to support the Product Owner of the squad - Work experience in European banking industry is required - You play an active role in the...
-
Aml / Kyc Consultant
il y a 3 semaines
Brussels, Belgique BK PARTNERS SA - BK CONSULTING GROUP Temps plein**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...