KYC Risk Assessment Professional

NORRIQ 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...

AML/KYC Consultant – Freelance For a financial services customer, we are looking for an experienced AML/KYC Consultant to support in closing out several audit and self-identified process gaps. This is a 6-month freelance role focused on strengthening Customer Due Diligence (CDD) controls, specifically related to EDR (Event Driven Reviews), Professional...

Vivid Resourcing is seeking a seasoned AML/KYC Consultant to bolster its compliance efforts in the financial sector. This 6-month freelance position entails strengthening Customer Due Diligence (CDD) controls, particularly concerning EDR, PMLN, and Sensitive Sectors.The ideal candidate will play a pivotal role in enhancing the client's AML/KYC compliance...

KYC analyst - Your task:As a KYC (Know Your Customer) Analyst, you will play a key role in safeguarding our bank's integrity and compliance with international regulations. Your responsibilities include:Conducting in-depth customer research (Customer Due Diligence and Enhanced Due Diligence) for both new and existing clients.Monitoring and analyzing...

Company OverviewGentis Recruitment is a leading recruitment agency that specializes in placing top talent within the financial industry.We are currently working with a prestigious financial institution that seeks to expand its Risk Management team by hiring a Credit Risk Manager. This role involves developing and enhancing credit risk models, stress-testing...

Do 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...

Gentis Recruitment is currently seeking a highly skilled Credit Risk Manager to join our client's Risk Management team.The chosen candidate will play a pivotal role in assessing, monitoring, and mitigating credit risks across various portfolios. Main Responsibilities:Conduct comprehensive credit risk assessments for new and existing clients, ensuring...

Mission Assist the Head of Client Business Activity of the Belgian branch in managing the private banking KYC activities. As such, we want to continue growing our AUM & client base, in order to strengthen our position as a leading player in the Belgian market. Conducting material analyzes of account openings and changes to business relationships as well as...

About Our ClientThis Dutch bank, established in 1980, specializes in ethical banking and sustainable investments. It operates across several European countries, financing projects that benefit both people and the environment.Job DescriptionYou will be part of an international team of KYC & Financial Crime specialists responsible for developing and...

Mission. Do 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,...

Social network you want to login/join with:Anti-Money Laundering, KYC, Compliance ConsultantClient:Taleo ConsultingLocation:Job Category:OtherEU work permit required:YesJob Reference:ea6a17c138c1Job Views:2Posted:06.03.2025Expiry Date:20.04.2025Job Description:Mission.Do you want to start an ambitious and challenging career?Would you like to work in an...

Toxicology and Ecotoxicology Risk Assessment Specialist (F/M/X)Solvay is all about chemistry. We're not just referring to chemical reactions here, but also to the magic that occurs when the brightest minds get to work together. This is where our true strength lies. In you. In your future colleagues and in all your differences. And of course, in your ideas to...

g2 Recruitment is seeking a Data Analysis Consultant with expertise in AML/KYC to join our team on a 6-month mission.As a key member of our team, you will assist a leading client in the Financial Sector to strengthen their CDD controls and improve their audit and process gaps.Your main objectives will be to help implement specific controls for clients...

Job DescriptionAs a Compliance Officer at Ageas, you will play a critical role in mitigating risk by ensuring that all aspects of our operations are conducted in compliance with laws, regulations, internal rules, and ethical standards.You will identify and assess potential compliance risks and ensure the professional management (monitoring, mitigating, and...

Coface OverviewCoface is a leading international company with over 70 years of experience in credit insurance, risk management, and global economy. Our extensive network enables us to provide comprehensive solutions for businesses operating on domestic and export markets.Job DescriptionAs a Senior Credit Rating Analyst, you will be responsible for gathering...

Bruin is seeking a skilled Crime Investigations Professional to join their Financial Crime Compliance team in Brussels.The successful candidate will have a deep understanding of AML/KYC/CTF regulations and investigations procedures, with a minimum of 2 years' experience in a similar role.Key responsibilities will include:Conducting thorough investigations...

Social network you want to login/join with: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 the...

Social network you want to login/join with:Segment Coordinator KYC OperationsClient: INGLocation: BelgiumJob Category: OtherEU work permit required: YesJob Reference: 0c79020e6497Job Views: 7Posted: 03.03.2025Expiry Date: 17.04.2025Job Description:KYC Operations – BelgiumA day in the life of a Segment CoordinatorWithin KYC, we leverage the Global...

Nexeo Belgium is currently looking for a Compliance Officer - KYC to join their team in Belgium. As a key member of the team, you will play a crucial role in ensuring compliance with regulatory requirements and maintaining a risk-free environment.Your primary responsibilities will include conducting customer due diligence, analyzing transactions, and...

Morrison Finance is a growing financial institution that seeks a skilled AML Consultant to support its compliance efforts.About the RoleThe successful candidate will be responsible for conducting AML investigations, monitoring AML alerts, analyzing atypical transactions, and following up on investigations and actions when applicable.Key...