Kyc Operations Supervisor

**Sales & KYC Support Supervisor** **(French or Dutch and English language skills are essential)** Sales 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...

**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...

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...

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...

**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...

**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...

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...

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...

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...

**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...

**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...

_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** -...

Notre client est une société multinationale de services bancaires et financiers qui propose une large gamme de produits et de services financiers, notamment des services bancaires de détail, des services bancaires commerciaux, des services bancaires d'investissement et des services de gestion d'actifs. Son activité principale consiste à fournir des...

Nous 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...

**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...

Oliver James is looking for **_a KYC Investigator for one of the most important bank in Europe._** Do you have a Master's degree in Criminology, Finance or Political Science 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...

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...