Banking Transaction Analyst Consultant

Présentation de l'entreprise DynaFin Consulting is a human-sized, flexible consulting company delivering services in the Financial Services Industry . Our company consists of more than 145 committed consultants in several business domains: Invest Payments Credits Insurance Data - Risk & Compliance. In 14 years , we have become a reference in...

Pour un client actif dans le secteur bancaire, nous recherchons un Junior Analyst KYC - KYT Corporate & Public Banking. **Description** - 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...

Oliver James is looking for **Junior Consultant** in **Brussels**.** As a Transaction Screening Analyst, you will be an integral part of our Compliance team, responsible for conducting real-time monitoring and analysis of financial transactions to detect and prevent potential instances of money laundering, fraud, and other illicit activities. **Key...

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...

**MISSIONS** - We are looking for ambitious and diligent Junior Consultants to plan, execute and deliver Transaction Services and Restructuring projects for front-ranking private equity and corporate clients as well as lenders. This involves amongst others corporate acquisitions and disposals, independent business reviews (IBR), refinancing, short-term cash...

Belfius Bank - Projects & Transformation - Brussel - Permanent Je bent de rechterhand van de Head of Transaction Banking (TXB). Met jouw begrip en kennis van de strategische uitdagingen van de afdelingen, ben je in staat diverse uiteenzettingen uit te werken en projecten te coördineren. **De job in een notendop** - Je bent verantwoordelijk voor het...

Notre client, actif dans le secteur bancaire, recherche un Junior Analyst KYC/KYT Corporate & Public Banking. **Description** - Vous appliquez des mesures de diligence raisonnable renforcées à l'égard des entreprises clientes, des institutions financières et des clients du Public & Social Banking (avec des degrés de complexité variables) ; - Vous...

Our client, active in the banking industry, is 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 watch...

Je bent de rechterhand van de Head of Transaction Banking (TXB). Met jouw begrip en kennis van de strategische uitdagingen van de afdelingen, ben je in staat diverse uiteenzettingen uit te werken en projecten te coördineren. Je job in een notendop - Je bent verantwoordelijk voor het voorbereiden van de strategische uiteenzettingen, maar in het algemeen ook...

We are actively looking for financial services professionals across multiple levels, willing to grow, to join our business consultants' team to deliver with us key transformation projects. CAPCO is a 6000 people strong, quickly growing consulting firm fully dedicated to the financial services industry. We pride ourselves in delivering success for our clients...

We are actively looking for financial services professionals across multiple levels, willing to grow, to join our business consultants' team to deliver with us key transformation projects. CAPCO is a 7000 people strong, quickly growing consulting firm fully dedicated to the financial services industry. We pride ourselves in delivering success for our clients...

What is a Functional Analyst in the banking domain at Cream?Internet and mobile applicationdigital/e-CommerceArtificial IntelligenceReal-time,... Your tasksTranslating the business requirements into detailed functional designsFollow-up of technical analysts and developersDescribing the test scenarios, prepare test data and organize the test execution working...

**Analyst / Associate - Working Capital Solutions - Transaction Management And Control** **Permanent employment contract, full time, Brussels - Belgium** **Your role & work environment** Are you looking for - A challenging professional environment within ING Wholesale Banking, in a growing business serving corporate clients in an international...

**Banking Business Analyst**: **Présentation de l'entreprise**: DynaFin Consulting is a human-sized, flexible consulting company delivering services in the Financial Services Industry. Our company consists of more than 145 committed consultants in several business domains: Invest - Payments - Credits - Insurance - Data - Risk & Compliance. In 14 years, we...

**INVESTMENT BANKING ANALYST INTERNSHIP PROGRAM // BNP PARIBAS ADVISORY BENELUX // 6 MONTHS** **WE ARE** BNP Paribas Advisory Benelux is part of the global BNP Paribas Fortis group. The BNP Paribas Advisory team comprises more than 400 seasoned **Investment Bankers** located around the world. Our bankers **focus on helping our clients**, institutional and...

Are you a Business Analyst who is curious about cash? Then get in touch. We are looking for an experienced Business Analyst for one of our best clients. This client is looking for someone with a strong experience in Banking and financial industries. Adaptation to unknown environments is key.

**Product Analyst - Transaction Management** - PSM/GT/Brussels**: **Technical data function****: **Principal working location: Avenue Marnix 24, 1000 Brussels** **Flexibility: Possibility of 60% work from home on the basis of a team agreement** **Job Profile: Product Analyst within Portfolio and Securitization department (Group Treasury)** **Job Level:...

**INVESTMENT BANKING ANALYST INTERNSHIP PROGRAM // BNP PARIBAS ADVISORY BENELUX // 6 MONTHS** **WE ARE** BNP Paribas Advisory Benelux is part of the global BNP Paribas Fortis group. The BNP Paribas Advisory team comprises more than 400 seasoned **Investment Bankers** located around the world. Our bankers **focus on helping our clients**, institutional and...

**INVESTMENT BANKING ANALYST INTERNSHIP PROGRAM // BNP PARIBAS ADVISORY BENELUX // 6 MONTHS** **WE ARE** BNP Paribas Advisory Benelux is part of the global BNP Paribas Fortis group. The BNP Paribas Advisory team comprises more than 400 seasoned **Investment Bankers** located around the world. Our bankers **focus on helping our clients**, institutional and...

**Senior Functional Analyst Consultant**: **Présentation de l'entreprise**: DynaFin Consulting is a **human-sized, flexible consulting company** delivering services in the **Financial Services Industry**. Our company consists of more than **145 committed consultants** in several business domains**:Invest** **- **Payments** **- **Credits** - **Insurance -...