Junior Analyst Kyc
il y a 5 jours
For a client active in the banking sector, we are looking for a Junior Analyst KYC - KYT Corporate & Public Banking.
**Beschrijving**
- 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 list, negative media coverage, the UBO register, PEP lists, etc. ;
- You monitor the transactions of customers classified as high risk: validation of transactions, internal and external research relating to the justification of the transaction, point of contact between the Back Office, Compliance and Front Office teams and direct contact with customers;
- You also ensure permanent monitoring of transactions: statistical analysis, identification of special cases, follow-up with the sales and/or compliance teams.
**Profile**
- You hold a Master's degree or equivalent, preferably in economics or law and demonstrate 1 to 2 years of experience in AML/KYC/audit processes;
- You have a strong affinity for compliance and more particularly for the fight against money laundering, risk management and internal control processes in the banking sector, and a desire to deepen your knowledge in these areas;
- You are able to work in a multicultural environment. You are flexible with job requirements and have excellent interpersonal skills. You have a team spirit as well as good organizational skills;
- You are fluent in Dutch or French, with a good understanding of the other language and have a working knowledge of English.
**Aanbod**
Our client is active in the banking sector.
We offer you a permanent contract with a wide range of fringe benefits.
As a consultant, you will carry out various assignments at our clients in a professional working environment where initiative is valued.
This mission is also possible on an independent basis.
-
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** -...
-
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...
-
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...
-
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...
-
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...
-
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...
-
Consultant Kyc/aml
il y a 4 semaines
Brussels, Belgique NORRIQ Temps pleinNORRIQ Financial Services, situé à Bruxelles, aide les banques à redéfinir leur activité et leurs opérations pour s'adapter aux attentes changeantes des clients, à la technologie et aux réglementations. Nous recherchons des consultants KYC/AML [Junior / Medior / Senior] pour rejoindre notre équipe dynamique dans un environnement bancaire en...
-
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...
-
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...
-
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...
-
Consultant Kyc/aml
il y a 4 semaines
Brussels, Belgique NORRIQ Temps pleinNORRIQ Financial Services, gevestigd in Brussel, helpt banken hun bedrijfsvoering en operaties opnieuw vorm te geven om zich aan te passen aan de veranderende verwachtingen van klanten, technologie en regelgeving. We zijn op zoek naar getalenteerde en ervaren [Junior / Medior / Senior] KYC/AML Consultants om ons dynamische team te versterken in een snel...
-
Consultant Kyc/aml
il y a 4 semaines
Brussels, Belgique NORRIQ Temps pleinNORRIQ 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...
-
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...
