Data Management Specialist

il y a 3 jours


Brussels, Belgique SWIFT Financial Messaging Services Temps plein

About the Role

About SWIFT
SWIFT is a member-owned cooperative that provides the financial telecommunications platform, products and services to connect more than 10,000 banking organizations, securities institutions and corporate customers in 200+ countries. SWIFT enables its users to exchange automated, standardized financial information securely and reliably. We are one of the key players of the financial industry

Job summary
The Customer Data Collections department fulfills Legal changes for existing customer and related due diligence activities.
As a part of the data collection project to feed our central SWIFT database, we have our Compliance team based in Belgium, Netherland & Germany. Information and documents on all banks and corporate worldwide will be collected and validated.
- Fluent in English both verbally and in writing, proficient in foreign languages will be an added advantage.
- Stress resistance and ability to work independently
- Analytical skills.
- Detail-oriented.
- Strong communicating skills.
- Continuous improvement mindset is a must as is customer orientation.
Self-driven wanting to make things happen.
- Customer focused and able to establish and maintain warm & supportive interpersonal relationships with internal and external customers.
- Team work - shares problems and solutions, pro-actively offers to help others.

Education
- Bachelor's degree or equivalent work experience_

Experience

At least 4 years’ experience in AML, KYC and/or compliance.

Professional knowledge and expertise
- Well versed with Anti Money Laundering regulations.
- Sound knowledge on KYC - Compliance.
- Sound knowledge on Customer onboarding process is required.
- Exposure to different Compliance areas - regional financial regulations, AML, Financial Crime, Sanctions, FATF.
- Experience of SalesForce, SAP will be an added advantage
- Proficient in Microsoft Office

Key Responsibilities

1. Client management - handle existing customer’s Merger and Acquisition query and follow up on a timely manner

2. Collection, analysis, and validation of requested Compliance documentation and performing verification

3. Ensuring proper implementation of SWIFT corporate rules and procedures, and updates are input accurately into the tools.

4. Training and coaching the junior team members.

5. Provide suggestion and advice to improve the current procedures and tool, and related project management activities.

What we offer
- A competitive salary package & great benefits.
- Access to a wide library of professional and technical courses and trainings.
- The chance to work within an international work environment with colleagues across the globe.AML

What we offer

We put you in control of career

We give you a competitive package

We help you perform at your best

We help you make a difference

We give you the freedom to be yourself
- We give you the freedom to be yourself. We are creating an environment of unique individuals - like you - with different perspectives on the financial industry and the world. An environment in which everyone’s voice counts and where you can reach your full potential regardless of_ _age, background, culture, colour, disability, gender, nationality, race, religion_, sexual orientation, or veteran/military status._



  • Brussels, Belgique NonStop Consulting Temps plein

    **Join Our Team as a Data Management Specialist!** Are you a detail-oriented individual with a passion for data accuracy and quality? Do you thrive in a collaborative environment and enjoy working on global projects that make a real impact? We are looking for a skilled Data Management Specialist to join our team and contribute to the improvement of master...

  • Data Specialist

    il y a 1 semaine


    Brussels, Belgique NielsenIQ Temps plein

    Job Description** DATA SPECIALIST** Brandbank - Benelux-team - Brussels OR Houten office **ABOUT THIS JOB** The BENELUX Data Specialist is responsible for the management of the local data model, facilitating the implementation of non-strategic business changes, including template creation, translation changes, code list updates, and associated...

  • Data Management Analyst

    Il y a 4 mois


    Brussels, Belgique Innova Temps plein

    Join the Transformation, Digital & Data, and Implementation (TDI) team at our client! They are looking for a skilled Data Management Specialist to develop a comprehensive data management plan for the Flemish Regulator. **Key Responsibilities**: Map data services and flows for the Local Transmission network in Flanders Describe data impacts and visualize...

  • Life Data Migration Analyst

    il y a 1 semaine


    Brussels, Belgique NTT DATA Temps plein

    NTT Data is currently looking for a resourceful **Life Data Migration Analyst** for a Belgian insurance company based in Brussels. This role is hybrid and will be performed both remotely and from the office. **Context** Our client is looking, within the LIFE department, for a Life Insurance Business Data Migration Analyst to join a team to support the...

  • Data Specialist

    Il y a 4 mois


    Brussels, Belgique Moody's Careers Temps plein

    **Experience Level**: Experienced Hire **Categories**: - Engineering & Technology **Location(s)**: - Avenue Louise 250, 1050, Brussels, BE **Data Solutions** The Data Solutions division is the commercial data business of Moody’s Analytics, bringing together a vast catalogue of data to help business decision-makers assess risks and opportunities. We...

  • Data Specialist

    il y a 1 semaine


    Brussels, Belgique ZM Financial Systems Temps plein

    Imagine what we can INSPIRE with you Moody’s empowers people to make better decisions and achieve brighter futures. This is what motivates us to bring out the best in our products and our people. Join us. Forward Together. Department - The Data Solutions division is the commercial data business of Moody’s Analytics, bringing together a vast catalogue...

  • Data Architect

    il y a 1 semaine


    Brussels, Brussels, Belgique NTT DATA Corporation Temps plein

    NTT DATA – a part of NTT Group - is a Top 10 global IT services provider, headquartered in Tokyo, with over 150,000 employees.We deliver consulting solutions by combining specialized sectorial knowledge, our transformation management skills, and our large technology expertise (data, RPA, AI, low code, cloud, IoT, virtual reality), to keep our clients, as...

  • Data Specialist

    il y a 2 semaines


    Brussels, Belgique ZM Financial Systems Temps plein

    Imagine what we can INSPIRE with you Moody’s empowers people to make better decisions and achieve brighter futures. This is what motivates us to bring out the best in our products and our people. Join us. Forward Together. Department - The Data Solutions division is the commercial data business of Moody’s Analytics, bringing together a vast catalogue...

  • Data Centre Specialist

    il y a 2 semaines


    Brussels, Belgique Europe IT Services Temps plein

    Role: Data Centre Specialist Location: Brussels, Belgium Description/Requirements: - Install, configure and maintain software, hardware and networks - Manage and maintain the domain and active directory of the AV Unit - Monitor system performance and troubleshoot issues - Ensure security and efficiency of the IT infrastructure *∙Implement and manage...

  • People Data Specialist

    Il y a 7 mois


    Brussels, Belgique Allianz BeNeLux Temps plein

    As People Data Specialist we count on you for the correct data collection and data management. You will play an active role in providing qualitative data reporting helping to provide insights to the business. You will collaborate with different internal teams, such as Finance, to provide the right data in the correct format. **What do you get in return?** -...


  • Brussels, Belgique Apollo Solutions Temps plein

    Brussels â€" hybrid working (2 days per week on-site) **Salary**: €70-75k + benefits + bonus!  My growing Energy client is looking for a skilled Power System Data Specialist to join their growing team in Brussels on a hybrid working pattern.  **Power System Data Specialist Responsibilities**: Responsible for the product management,...

  • Senior Data Specialist

    il y a 2 semaines


    Brussels, Belgique Moody's Investors Service Temps plein

    This role is responsible for maintaining, documenting and improving databases that are made available online to subscribers, and for responding to and assisting clients with their data - related requests. Additionally, work with managers to improve the group by providing guidance to junior staff and handling data related projects - Maintain company's...


  • Brussels, Belgique Square Management Temps plein

    Square Management Brussels, BelgiumPosted 4 hours ago Permanent Competitive - Senior Consultant Data Scientist & Modélisation statistique H/F - Présent en France, Belgique et Luxembourg, Square Management est un groupe de conseil en stratégie et organisation qui a connu l'une des plus fortes croissances sur son marché ces 10 dernières années. -...

  • Product Data Manager

    il y a 2 semaines


    Brussels, Belgique Flowtec Solutions Temps plein

    I am representing my client, a leading global player actively committed to sustainability and care for the planet, an organisation that works hard to ensure that its employees are seen as the 'best recognised professionals' in their industry. This position is located in Brussels or in Amsterdam. You have the choice to work from one of these two offices and...

  • Data Specialist

    Il y a 7 mois


    Brussels, Belgique CIBG Temps plein

    **Data Specialist** **Je wil...** - zin geven aan je beroep door je vaardigheden ten dienste te stellen van het Brussels Gewest en zijn burgers, - deel uitmaken van een duurzame, dynamische organisatie in volle groei, - werken in een gezellige en ondersteunende sfeer, - je loopbaan ontwikkelen dankzij de vele opleidings - en mentoringsmogelijkheden, - je...

  • Senior Data Specialist

    il y a 1 semaine


    Brussels, Belgique Moody's Investors Service Temps plein

    Imagine what we can INSPIRE with you Moody’s empowers people to make better decisions and achieve brighter futures. This is what motivates us to bring out the best in our products and our people. Join us. Forward Together. Department The Data Solutions division is the commercial data business of Moody’s Analytics, bringing together a vast catalogue of...

  • Senior Data Specialist

    il y a 2 semaines


    Brussels, Belgique ZM Financial Systems Temps plein

    Imagine what we can INSPIRE with you Moody’s empowers people to make better decisions and achieve brighter futures. This is what motivates us to bring out the best in our products and our people. Join us. Forward Together. Department - The Data Solutions division is the commercial data business of Moody’s Analytics, bringing together a vast catalogue...

  • Data Specialist

    il y a 3 jours


    Brussels, Belgique Moody's Temps plein

    **Location(s)**: - Avenue Louise 250, 1050, Brussels, BE **Line Of Business**: Data Solutions OU(DAAS OU) **Job Category**: - Engineering & Technology **Experience Level**: Experienced Hire At Moody's, we unite the brightest minds to turn today’s risks into tomorrow’s opportunities. We do this by striving to create an inclusive environment where...

  • Data Specialist

    Il y a 3 mois


    Brussels, Belgique Moody's Temps plein

    **Experience Level**: Experienced Hire **Categories**: - Engineering & Technology **Location(s)**: - Avenue Louise 250, 1050, Brussels, BE **Line Of Business**: Data Solutions OU(DAAS OU) **Entity**: Moody's Analytics(MA) At Moody's, we unite the brightest minds to turn today’s risks into tomorrow’s opportunities. We do this by striving to create...

  • Data Privacy Specialist

    Il y a 2 mois


    Brussels, Belgique Santander Temps plein

    Data Privacy Specialist (Brussels) Country: Belgium **Santander Consumer Finance Europe is looking for a Data Privacy Specialist, based in one of our offices in Belgium.** **WHY YOU SHOULD CONSIDER THIS OPPORTUNITY** **Santander Consumer Finance **focuses on business development related to consumer finance products, sales channels and commercial...