Kyc Analyst for a Prestigious Bank in Brussels

Added 01/05/2024 - KYC - Brussels **About Our Client**: Our client, a prestigious international bank, is currently seeking a KYC Analyst to join their Compliance team based in Brussels. They have a global presence and are specializing in providing banking services to large corporations. As a KYC Analyst, you will be responsible for conducting Know Your...

Added 01/05/2024 - KYC - Brussels **About Our Client**: Our client, a prestigious international bank, is currently seeking a KYC Analyst to join their Compliance team based in Brussels. They have a global presence and are specializing in providing banking services to large corporations. As a KYC Analyst, you will be responsible for conducting Know Your...

Are you looking for **your first experience to boost your career ?** You want to work in a **dynamic team** where your **critical and analytical mind** will thrive ? Then don't pass this chance ! We are looking for graduates to become the brand new **detective** in Financial Crimes, as we are looking for **KYC Analyst for one of the most prestigious bank in...

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...

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...

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...

**DATA ANALYST - Tribe Know Your Customer - 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 economic & social policies... Huge amounts of...

Oliver James is looking for **_a KYC Analyst - Strategic Clients._** Are you a KYC/AML/CDD Analyst? Do you have a strategic mind and are you looking for a new challenge?** So This is the right experience for you!** **_As KYC Analyst - Strategic Clients, you will _** - ** Analyse Corporate Strategic Clients** **with a minimum portfolio of 250Millions.**: -...

KYC ANALYST BRUSSELS Oliver James is looking for a consultant to become a KYC Analyst Are you a dynamic team player with critical and analytical mind? Do you want to gain more experience to boost your career? Then this is your chance! As a KYC Analyst, you will take on a key role at financial institutions and be a leader in the Financial Economic Crime...

This 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...

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...

**KYC Analyst - Brussel - Administratief/Operationeel** **Zin om samen met ons grenzen te verleggen en te sterven naar een duurzamere wereld ?** **Een** **KYC Analyst binnen BNP Paribas Fortis biedt administratieve ondersteuning aan al onze verschillende business lines. Samen met onze sales collega’s helpen we op een snelle en efficiënte manier onze...

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...

Oliver James is looking for graduates to become the new KYC Data Officer in Financial Crimes. We are looking for **_KYC Data Entry_**. Are you a dynamic team player with critical and analytical mind? Do you want to gain an amazing first experience to boost your career? Then this is your chance! **_What is a KYC Data Entry?_** "Know Your Customer" Analysts...

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...

Oliver James is looking for graduates to become the new **_Sherlock Holmes_** in Financial Crimes. **_ What is a KYC Analyst?_** The KYCAnalyst 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 Reviews. The...

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...

Robert Half Interim Management is currently looking for a CDD / KYC specialist ad interim for a 8 month assignment.Our client is located in Brussels region.As CDD / KYC specialist ad interim, you will be responsible for the following tasks:You investigate the activities and motivation of a customer to bank with our client and the (international) money flows...

Robert Half Interim Management is currently looking for a CDD / KYC specialist ad interim for a 8 month assignment.Our client is located in Brussels region.As CDD / KYC specialist ad interim, you will be responsible for the following tasks:You investigate the activities and motivation of a customer to bank with our client and the (international) money flows...

Robert Half Interim Management is currently looking for a CDD / KYC specialist ad interim for a 8 month assignment.Our client is located in Brussels region.As CDD / KYC specialist ad interim, you will be responsible for the following tasks:You investigate the activities and motivation of a customer to bank with our client and the (international) money flows...