Kiy - Kyc Officer Senior
Il y a 7 mois
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 position is also responsible for the testing of procedures to ensure compliance with regulations and quality of work_".
**_ What will you concretely do as KYC Analyst?_**
- Creating and maintaining KYC record on each client
- Extracting relevant data from different from various sources and databases and performing KYC screenings
- Conducting analytical and accurate research to make sure you know the customer in front of you
- Communicating with clients
- Escalating cases when needed
**_ Are you our next KYC Analyst? The answer is yes if_**
- Analytical and investigative skills
- Driven mentality and the capacity to prioritize.
- You're a team player as well as able to work autonomously
**_ What's in it for you?_**
- The opportunity to gain expertise and experience and use it directly in a dynamic market.
- The ability to make an important contribution to the growth of various compliance departments at multiple banks
If you want more info, you can contact me:
+32 2 588 11 85
-
Kyc Officer
il y a 2 semaines
Brussels, Belgique BK CONSULTING Temps plein_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** -...
-
Kyc Officer
Il y a 7 mois
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 2 semaines
Brussels, Belgique Oliver James Associates Temps pleinWe, at Oliver James, are committed to connect professionals with opportunities. For a well-known financial institution in **Brussels **we are looking for a **KYC Officer** to support the KYC team. Are you looking for an exciting job in an environment where you can gain an enriching experience? Yes? Then you are in the right place! **_ Role purpose_** KYC...
-
Kyc Officer
Il y a 7 mois
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 1 semaine
Brussels, Belgique Axis Temps pleinNous recherchons un KYC Officer pour l'un de nos clients actifs dans le secteur bancaire à Bruxelles. **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...
-
Risk & Kyc Officer
il y a 2 semaines
Brussels, Belgique Loyens & Loeff Temps plein_As a leading firm, Loyens & Loeff is the legal 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 centers around the world....
-
Risk & Kyc Officer
il y a 2 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 centers around the world....
-
Kyc Officer
il y a 1 semaine
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 7 mois
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 7 mois
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...
-
Senior Kyc Onboarding Analyst
Il y a 5 mois
Brussels, Belgique Hunter Bond Temps pleinC- Posted by - Colin O'Sullivan- RecruiterMy leading Financial Services client are currently looking for a Senior KYC Onboarding Analyst to help continue their exceptional growth journey. You'll perform the entire onboarding process to ensure all their KYC requirements are completed, making sure you comply with the relevant legislative and regulatory...
-
Kyc Officer
Il y a 7 mois
Brussels, Belgique Axis Temps pleinVous 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...
-
Operations Officer
il y a 2 semaines
Brussels, Belgique HNM Solutions Temps plein**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/aml Officer
Il y a 7 mois
Brussels, Belgique EVERTYS Temps plein**KYC/AML Officer****: Our client is looking for a KYC/AML Officer to support their Compliance Department. - Region- Brussels- Contract type- Project Consultant**_Hi, I'm Bruno and I would like to help you with this vacancy_**: - _ - Ensure day-to-day operational support and control - Treat KYC files in a qualitative manner - Analyse AML Alerts and verify...
-
Kyc Operations Officer
il y a 7 jours
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...
-
Aml & Kyc Officer
Il y a 9 mois
Brussels, Belgique Axis Temps pleinAs 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...
-
Aml & Kyc Officer
Il y a 7 mois
Brussels, Belgique Axis Temps pleinAls 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...
-
Kyc Coordinator
Il y a 3 mois
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...
-
Kyc-aml Analyst
Il y a 9 mois
Brussels, Belgique Oliver James Associates Temps pleinOliver 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...
-
Senior Aml Officer
il y a 2 semaines
Brussels, Belgique Gentis Recruitment Temps pleinOur 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 -...
