Kyc Officer

Nous recherchons un KYC Officer pour l'un de nos clients actifs dans le secteur bancaire à Bruxelles. **Description** Vous effectuerez les tâches suivantes: - Vous fournirez un soutien opérationnel aux équipes KYC de Corporate Banking ; - Vous assurerez le soutien et le contrôle opérationnel au quotidien ; - Vous serez le point de contact avec les...

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...

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...

**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...

**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...

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...

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 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...

**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...

**KYC Operations Analyst - (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 fastest...

**Job Mission** U staat in voor de uitvoering van eerste lijn controles gelinkt aan KYC en AML in het kader van onboarding van nieuwe klanten en reviews van bestaande klanten. U bent de centrale aanspreekspunt voor deze controles binnen de departement ten opzichte van de Financial Centers, Private Banking, AFC/compliance afdeling. **Key...

**Description de l’entreprise **Notre client est une néobanque européenne de premier plan, basée sur le cloud, qui propose l'avenir des paiements, dès maintenant. Présente sur 24 marchés, elle est l'institution de paiement ayant la plus grande empreinte en Europe. Défenseur d'une économie durable sans numéraire, notre client exploite la puissance...

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...

For a client active in the banking sector, we are looking for a Junior Analyst KYC - KYT Corporate & Public Banking. **Description** - You verify the quality of the data relating to these customers in the internal systems; - You participate in the analysis and the decision to examine these counterparties in the light of sanctions, links with the country...

**Compliance Officer** **Description**: Nous sommes à la recherche d'un(e) Compliance Officer pour rejoindre notre équipe dynamique au sein du groupe Golden Palace. En tant que Compliance Officer, vous jouerez un rôle clé dans la garantie de la conformité de notre entreprise et de nos joueurs aux réglementations et aux normes en...

iBanFirst est un acteur international des services financiers offrant des solutions au-delà des frontières bancaires. Une véritable alternative à l’offre traditionnelle des banques, iBanFirst aide les PME internationales à se développer tout en simplifiant leurs opérations quotidiennes. iBanFirst a développé une plateforme bancaire de pointe qui...

Our client, strong actor in the financial sector is looking for a Compliance Officer **The job**: - Working along the Compliance team - Assure the respect of regulations and the implementation of ethics rules - Create, implement and and maintain the processes - Generalist position: AML/KYC/CFT/Market Abuse/MiFID - Location: Brussels/Antwerp **Your...

Bedrijfsprofiel Tempo-Team is op zoek naar enkele medewerkers voor de dienst KYC. Onze klant is gelegen in het centrum van Brussel. Jobomschrijving Om het team van KYC Legal Entities te versterken, zijn we zoek naar gemotiveerde kandidaten. Je staat in voor de analyse van klantenacceptatie d.m.v. KYC-policies en voor de recertificatie. - je past de...

A wild opportunity for a** Project Management Officer (PMO)** appears ! - *Appearance music*_ In front of you is an opportunity for a **Project Management Officer (PMO)** with the following criteria: **Context** The objectives of the program are on the one hand, to improve the customer experience by improving leadtime and reducing back and forth with the...

**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...