Emplois actuels liés à Analyste Kyc - Brussels - Cleeven
-
Kyc Operations Analyst
il y a 2 semaines
Brussels, Belgique Start People Temps pleinWij zijn op zoek naar een KYC Operations Analyst om ons Customer Service team te versterken. Als KYC Operations Analyst rapporteer je rechtstreeks aan de KYC Operations Supervisor. Daarnaast zul je verantwoordelijk zijn voor het waarborgen van alle bestaande klantrelaties zodat ze de juiste screening hebben ondergaan, zoals voorgeschreven door de relevante...
-
KYC Analyst
il y a 2 semaines
Brussels Metropolitan Area, Belgique Nexeo Temps pleinNexeo is currently looking for a KYC Analyst for one of the leading banks in Belgium.Nexeo Belgium is a consultancy company that supports its clients in the banking, finance and insurance sectors in all phases of their transformation projects: from business consulting to the implementation of IT solutions. As a consultant you will have the opportunity to be...
-
Kyc Analyst
il y a 2 semaines
Brussels, Belgique Oliver James Associates Temps pleinOliver 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.**: -...
-
Business Analyst KYC
il y a 4 semaines
Brussels Metropolitan Area, Belgique Nexeo Temps pleinNexeo is currently looking for a Business Analyst KYC for one of the leading banks in Belgium.Nexeo Belgium is a consultancy company that supports its clients in the banking, finance and insurance sectors in all phases of their transformation projects: from business consulting to the implementation of IT solutions. As a consultant you will have the...
-
Kyc Officer
il y a 5 jours
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** -...
-
Business Analyst KYC
il y a 4 semaines
Brussels Metropolitan Area, Belgique Nexeo Temps pleinNexeo is currently looking for a Business Analyst KYC for one of the leading banks in Belgium.Nexeo Belgium is a consultancy company that supports its clients in the banking, finance and insurance sectors in all phases of their transformation projects: from business consulting to the implementation of IT solutions. As a consultant you will have the...
-
Kyc Operations Analyst
il y a 1 semaine
Brussels, Belgique Viva Wallet Temps plein**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...
-
Kyc Coordinator
il y a 1 semaine
Brussels, Belgique Oliver James Associates Temps pleinOliver 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...
-
Kiy - Kyc Officer Senior
il y a 1 semaine
Brussels, Belgique Oliver James Associates Temps pleinOliver 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...
-
Client Servicing Center
il y a 7 jours
Brussels, Belgique BNP Paribas Fortis Temps plein**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...
-
Aml/kyc Analyst
il y a 1 semaine
Brussels, Belgique Global Energy Management Temps plein**About US (GEMS)**: ENGIE Global Energy Management & Sales (GEMS) provides energy supply solutions and risk management services to support its clients through their decarbonization journey, while optimizing ENGIE’s assets and contributing to value creation. ENGIE is a global reference in low-carbon energy and services with a leading energy management...
-
Kyc / Aml Analyst
il y a 1 semaine
Brussels, Belgique Taleo Consulting Temps pleinTaleo 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...
-
Kyc Analyst
il y a 3 semaines
Brussels, Belgique Ebury Temps pleinEbury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTech's to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Ebury has high standards when it comes to working with clients. We need to make sure that the clients we...
-
Kyc Operations Analyst
il y a 2 semaines
Brussels, Belgique JOBEMPLOI Temps plein**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...
-
AML-KYC Analyst – Brussels
il y a 4 semaines
Brussels, Belgique Taleo Consulting Temps pleinDo you want to start an ambitious and challenging career?Would you like to work in an exciting and fun environment?Do you thrive in work environments that push you to be your best?Taleo Consulting is a management consulting group with offices in Luxembourg, Paris, Zurich, Antwerp, Brussels, Amsterdam, Geneva, Barcelona, Singapore, and Lisbon.As a young and...
-
Junior Analyst Kyc
il y a 5 jours
Brussels, Belgique Axis Temps pleinPour un client actif dans le secteur bancaire, nous recherchons un Junior Analyst KYC - KYT Corporate & Public Banking. **Beschrijving** - Vous appliquez des mesures de vigilance renforcées à l’égard des clients Corporate, des institutions financières, des clients Public & Social Banking (avec divers degrés de complexité) ; - Vous contrôlez la...
-
Enterprise & Public Kyc - Kyt Analyst
il y a 7 jours
Brussels, Belgique Belfius Temps pleinBelfius 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...
-
Enterprise & Public Kyc-kyt Analyst
il y a 7 jours
Brussels, Belgique Belfius Temps pleinBelfius 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 Bank. - Wat ga je precies doen?_- Je past (enhanced) due...
-
Junior Kyc Analyst
il y a 3 semaines
Brussels, Belgique Tobania Temps pleinHey jij! Ben je op zoek naar een rol met veel variatie, veel verantwoordelijkheid, veel doorgroeimogelijkheden én dicht bij huis? Klinkt bijna te mooi om waar te zijn, toch? Maar dat is het niet want wij zijn op zoek naar een **Know Your Customer-analist **om het team bij onze klant in Brussel te versterken. Omdat Tobania voor heel wat financiële...
-
Junior Analyst Kyc/kyt Corporate
il y a 2 semaines
Brussels, Belgique Axis Temps pleinFor 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...
Analyste Kyc
il y a 4 semaines
Join a Dynamic Team at Cleeven
Are you ready to join a fast-growing and dynamic company with an exceptional work environment? Are you eager to take on meaningful challenges and advance your career?
WHO WE ARE
Cleeven is an international engineering consulting firm built on two core principles:
- OUR MISSION: To enhance self-awareness and the awareness of those around us.
- OUR BELIEF: The excellence of European engineers should drive Europe’s leadership in technological innovation and R&D.
Our consultants work closely with clients to ensure regulatory compliance, manage risks, and support their global competitiveness.
YOUR ROLE AS A COMPLIANCE ANALYST
- Analyze regulations: Monitor and interpret regulatory developments applicable to the financial sector.
- Assess and improve compliance processes: Identify gaps, propose solutions, and implement action plans.
- Support audits and internal controls: Ensure regulatory requirements are met and compliance procedures are effective.
- Train and support teams: Raise awareness among employees, create training materials, and promote best practices.
- Monitor compliance risks: Identify, assess, and mitigate regulatory risks.
- Bridge the gap between Business and Regulation: Translate legal requirements into practical solutions for the company.
THE PERFECT CONSULTANT
- Master’s degree in law, finance, risk management, or a related field.
- Fluent in English and French/Dutch - speaking all three languages is a strong asset.
- Strong analytical skills, attention to detail, and autonomy.
- Adaptable, proactive, and a real team player.
- A first experience in compliance, audit, or internal control is a plus.
WHAT’S HAPPENING AT CLEEVEN?
We believe in the potential of our employees and support them through various programs:
- Cleeven Coaching Program: A voluntary individual coaching program to support your personal development.
- Project Follow-ups: Monthly reviews with your project manager to track your progress.
- Boost Your Skills: Bi-monthly training sessions focusing on compliance and risk management.
- Social Events: Regular gatherings throughout the year to strengthen team cohesion and encourage knowledge sharing.
"With Cleeven, become who you are"
THE PERFECT CONSULTANT
- Master’s degree in law, finance, risk management, or a related field.
- Fluent in English, French and Dutch - speaking all three languages is a strong asset.
- Strong analytical skills, attention to detail, and autonomy.
- Adaptable, proactive, and a real team player.
- A first experience in compliance, audit, or internal control is a plus.
Qui sommes nous ?
CLEEVEN, Cabinet de conseil en technologies s'est construit autour de deux convictions fortes:
l'Excellence des Ingénieurs européens doit assurer la compétitivité mondiale, et notre Mission Humaine « Contribuer à augmenter le degré de conscience de soi et de ceux qui nous entourent ».
Notre culture d’entreprise combine performance et développement personnel.
Notre dynamique de conquête et notre esprit start-up créent un environnement de travail très stimulant.
