Kyc Analyst
il y a 7 jours
Hi there Always looking for thrilling challenges? Then be sure to read on
Tobania is a preferred partner for financial institutes when it comes to several support services. And as we are continuously expanding our business, we are looking for a new KYC Analyst to reinforce our existing teams at our customer in Brussels. Curious? Let’s tell you a bit more about it.
**What does a KYC-Analyst do at Tobania?**
As a KYC Analyst, you will:
- _function within a first-line verification role_:
After your thorough analysis and verification, new customers are either accepted or not. This analysis involves examining the risks to the bank in areas such as money laundering and terrorism, as well as risks of non-compliance with legal and regulatory integrity and conduct rules.
- _mainly investigate_:
- In the onboarding process, you process both complex and non-complex customer files. More specifically: you perform 'Know your Customer' checks, according to the bank's policy. This means that you check data and activities, look up supporting documents and start comparing whether all information is coherent.
- _keep your analytical mind on point: _
With a critical and solution-oriented attitude, you help look for possible compliance risks and think along with your colleagues about improvement possibilities within the operation of your team.
**Which Sherlock are we looking for?**
Besides your obvious drive and motivation, you’ll increase your chances by combining two or more of these criteria:
- You will preferably have a Bachelor's degree or Master degree.
- You like to analyse things.
- You have a critical mind and do not take things for granted. On the contrary, you question them
- You can work autonomously and, based on your analysis and critical mind, you dare to take meaningful initiatives and well-founded decisions.
- Working under time pressure with strict deadlines is not unfamiliar to you. It even energises you
- In communicating with others, you can express yourself both assertively and diplomatically to convince others of your point of view in a constructive manner.
- You will be part of a close team of specialists, who consider you a dynamic and enthusiastic colleague willing to work in team.
- You can express yourself fluently in Dutch and French. Moreover, you can make yourself understood in English in a professional manner.
**What do you get in return?**
Tobania offers you:
- an indefinite contract.
- a competitive salary with plenty of fringe benefits, such as a company car or transport allowance, 12 extra vacation days, lunch cheques, a group and hospitalisation insurance.
- a team of supportive colleagues who’ll make you feel right at home.
- a chance to develop your talents in our Tobania.Academy and on-the-job coaching.
- a challenging job close to home.
**SoTobania, who’s that again?**
Tobania is a dynamic and fast-growing Belgian company. We present ourselves as a Business & Technology Consulting partner for private businesses and governments who want advice, expertise, services and solutions to successfully execute their digital transformation process.
Dienstverband: Voltijds, Vaste Jobs
Aanvullende betalingen:
- 13e maand
- Vakantiegeld
Voordelen:
- Bedrijfswagen
- Extra vakantiedagen
- Openbaar vervoer vergoeding
- Thuiswerkopties
Werkschema:
- Dagdienst
-
Kyc-aml Analyst
Il y a 9 mois
Brussels, Belgique Oliver James Associates Temps pleinOliver James is looking for Senior Consultant to become the new **_Sherlock Holmes_** in Financial Crimes. **_ What is a KYC Analyst?_** The AML Analyst 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...
-
Kyc Analyst
Il y a 9 mois
Brussels, Belgique Oliver James Associates Temps pleinKYC ANALYST BRUSSELS Oliver James is looking for a consultant to become a KYC Analyst Are you a dynamic team player with critical and analytical mind? Do you want to gain more experience to boost your career? Then this is your chance! As a KYC Analyst, you will take on a key role at financial institutions and be a leader in the Financial Economic Crime...
-
Kyc Analyst
Il y a 6 mois
Brussels, Belgique Oliver James Associates Temps pleinOperations Officer KYC - Recertification_ Oliver James is looking for **_a KYC Analyst for one of the most important bank in Europe._** Do you have a Bachelor or Master's degree in Criminology, Finance or Political Science or Business Management and you dream of being part of one of the largest banks in the country? Then, the person we want is you! **_Role...
-
Kyc Officer
il y a 1 semaine
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 Analyst
il y a 23 heures
Brussels, Belgique Axis Temps pleinNotre client, actif dans le domaine de la banque d'entreprise, recherche un analyste KYC pour rejoindre son équipe internationale. **Description** - Agir en tant que première ligne de défense, dans le cadre du modèle des trois lignes de défense. Le rôle est conçu pour protéger la Banque en identifiant les risques de criminalité financière et de...
-
Kyc Analyst Business Banking
il y a 1 semaine
Brussels, Belgique ING Temps plein**KYC Analyst (Specialist Customer Loyalty Team Member)** **[Permanent contract, Full time, Brussels]** **We are looking for enthusiastic Analysts who love reviewing KYC files** **with a focus on both production and quality** **Your role and work environment** **The KYC Center is the new environment where all KYC customer requests and customer contacts...
-
Kyc Operations Analyst
il y a 2 jours
Brussels, Belgique Viva Wallet Temps pleinMore specifically, as a KYC Operations Analyst, you will: - Assess and evaluate new account information, using various resources to confirm account information; - Perform the required KYC screening on existing clients by documenting and corroborating the information obtained on the client, as required by the KYC procedures; - Be responsible for the...
-
Senior Kyc Onboarding Analyst
Il y a 4 mois
Brussels, Belgique Hunter Bond Temps pleinC- Posted by - Colin O'Sullivan- RecruiterMy leading Financial Services client are currently looking for a Senior KYC Onboarding Analyst to help continue their exceptional growth journey. You'll perform the entire onboarding process to ensure all their KYC requirements are completed, making sure you comply with the relevant legislative and regulatory...
-
Client Servicing Center
Il y a 7 mois
Brussels, Belgique BNP Paribas Fortis Temps plein**KYC Analyst - Bruxelles - Administratif/Opérationnel**: Au sein de BNP Paribas Fortis, un KYC Analyst fournit un soutien administratif aux différentes business lines. En collaboration avec nos collègues du sales, nous aidons les clients dans leur processus KYC (Know Your Customer) de manière rapide et efficace. Les règles Know Your Customer - (KYC)...
-
Kyc Operations Analyst
il y a 4 jours
Brussels, Belgique Viva Wallet Temps plein**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...
-
Analyste Kyc Junior
Il y a 6 mois
Brussels, Belgique Tobania Temps pleinSalut ! Es-tu un récent diplômé, prêt à acquérir ta première expérience professionnelle avec une grande variété, beaucoup de responsabilités, d'énormes opportunités de croissance et tout près de chez toi ? Ça semble presque trop beau pour être vrai, n'est-ce pas ? Mais ce n'est pas le cas, car nous sommes à la recherche d'un **analyste en...
-
Analyste Junior Kyc
Il y a 7 mois
Brussels, Belgique Tobania Temps pleinSalut ! Es-tu un récent diplômé, prêt à acquérir ta première expérience professionnelle avec une grande variété, beaucoup de responsabilités, d'énormes opportunités de croissance et tout près de chez toi ? Ça semble presque trop beau pour être vrai, n'est-ce pas ? Mais ce n'est pas le cas, car nous sommes à la recherche d'un **analyste en...
-
Kyc/aml Analyst Trainee
il y a 7 jours
Brussels, Belgique Oliver James Associates Temps pleinOliver James is looking for graduates to become the new KYC Analyst Trainee. **Are you a Dutch speaker and being an AML Investigator is your dream? Then this is your chance!** The KYC Analyst trainee program is the framework to provide our organization with talented professionals and dedicated investigators, now and in the future. You will learn the...
-
Kyc/aml Analyst Trainee
il y a 7 jours
Brussels, Belgique Oliver James Associates Temps pleinOliver James is looking for graduates to become the new KYC Analyst Trainee. **Are you a Dutch speaker and being an AML Investigator is your dream? Then this is your chance!** The KYC Analyst trainee program is the framework to provide our organization with talented professionals and dedicated investigators, now and in the future. You will learn the...
-
Kyc Operations Analyst
Il y a 7 mois
Brussels, Belgique Viva Wallet Temps pleinViva 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...
-
Functional Analyst
Il y a 5 mois
Brussels, Belgique ING Temps plein**Functional Analyst - KYC Interactions** **[Permanent contract, Full-time, Brussels]** **Your role & work environment** Money laundering, Tax evasion, Financial & Economic Crime (FEC) as a whole is affecting directly our economy & social welfare, by distorting prices, stimulating (cyber)crime, diverting resources to sterile sectors, weakening economic &...
-
Kyc Analyst
Il y a 7 mois
Brussels, Belgique Oliver James Associates Temps pleinThis position is for a KYC Consultant working at **Brussels/ Antwerp**. **_ About the role_** In charge of portfolio of KYC files to update: based on local and cross-border requirements and internal process: - Analysis of type of information/ documents to receive from the client - Client contact and follow up to ensure the requested information is...
-
Kiy - Kyc Officer Senior
Il y a 7 mois
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...
-
Kyc Quality Assurance Analyst
il y a 4 jours
Brussels, Belgique WorldLine Temps pleinKYC Quality Assurance Analyst_ Worldline is the European leader in digital payments and number four worldwide, powered by over 20,000 employees in more than 50 countries. Every day, our technology provides the trusted infrastructure for millions of people and businesses around the world - and we´re just getting started. We are on an exciting journey to...
-
Kyc / Aml Analyst
Il y a 5 mois
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...
