Kyc (Know Your Intermediate) Officer

One of our clients, a Belgian company leader in the consumer credit sector, is now looking for a KYI (Know your intermediate) officer.** Description** Your tasks: - Working closely with the Compliance department and the different business units of the company, you manage the follow-up of the creation and certification files of their partners; - You perform...

Een van onze klanten, een Belgische bedrijf leader in de consumentenkredieten sector, is nu op zoek naar een KYI (Know your intermediate) officer.** Beschrijving** Uw taken: - In nauwe samenwerking met de afdeling Compliance en de verschillende business units van het bedrijf, beheer je de opvolging van de creatie en certificatiedossiers van hun partners; -...

Willing to push the boundaries with us for a more sustainable world? Are you’re looking for an inspiring and challenging job in the world of Know Your Customer? Do you want to play an active role in the implementation of the Bank’s strategy to become the trusted companion at every moment during the life of our customers? Are you eager to make the world...

Willing to push the boundaries with us for a more sustainable world? Are you’re looking for an inspiring and challenging job in the world of Know Your Customer? Do you want to play an active role in the implementation of the Bank’s strategy to become the trusted companion at every moment during the life of our customers? Are you eager to make the world...

We 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...

**Job ID: HNMJD2749**: **Role: Operations Officer - KYC** **Location: Brussels, Belgium** **Language**: **Dutch +** **English + French** **Requirements**: Experience in KYC processes & tasks with corporate clients is a strong plus - **Technical experience**: Preferable: IT tools (Excel, Outlook, Word, PDF) **Business experience**: - Relevant...

**Omschrijving**: **Missie** Je staat in voor de uitvoering van de eerstelijnscontrole op de KYC reviews, i.e. je controleert dat de Know-Your - Customer review door het commerciële netwerk volledig en conform de interne procedure werd uitgevoerd. **Voornaamste taken** - Nakijken en goedkeuren van KYC reviews, zowel Regular Reviews als Event Driven...

**Job ID: HNMJD2395**: **Role: Operations Officer - KYC** **Location: Brussels, Belgium** - In charge of portfolio of KYC files to update: based on local and cross-border requirements and internal BNPPF process: - analysis of type of information/ documents to receive from the client - client contact and follow up to ensure the requested information is...

One of our client active in the private banking sector is looking for few KYC Officers in Freelance **Job description**: - Analyse clients files within the first line of defense (KYC) - Assist private bankers - Make sure to obtain relevant documentation and information - Monitor KYC files and report any suspiscious activities **Your profile**: - You have...

_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** -...

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...

NORRIQ 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...

Brussels Finance **Organization description**: As an **Operations Officer - KYC**, you will be responsible for: Analyzing client files and validating their compliance with KYC policies Updating and reassessing existing client records Managing risks related to fraud, money laundering, and terrorist financing Collaborating with internal teams to ensure...

Dans le souci constant de s’assurer des partenariats de qualité et en conformité avec les législations belges et européennes ainsi que les règles internes, BNP Paribas certifie tous ses partenaires. Cela se fait au travers d’analyse financière et de récolte d’informations via différents canaux.En tant que partenaire financier du secteur...

We 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...

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...

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...

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 **_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...

Belfius Bank - Reporting & Controlling - Brussel - Permanent Belfius Bank wil zijn team versterken dat verantwoordelijk is voor het leveren van "Know Your Customer" (KYC) en "Know Your Transactions" (KYT) analyses voor zijn Enterprise en Public hoge risico klanten om te voldoen aan de vereisten van de toezichthoudende autoriteiten en om de groei van Belfius...