AML/KYC Specialist – Brussels Risk

A global payment service provider in Brussels is seeking an Onboarding and KYC Specialist to perform KYC checks and risk assessments. The ideal candidate will have experience in AML, KYC, and financial risk, along with fluency in English and French. This role requires proactive collaboration with internal teams to ensure compliance and enhance client...

Nexeo is currently looking for an AML Investigator to join the Compliance/Financial Crime team of one of our leading clients in Brussels.Interested in this role You can find all the relevant information in the description below.You will join a regulated banking environment, contributing to the prevention and detection of financial crime through the...

Join to apply for the Consultant KYC/AML role at NORRIQ Financial Services2 days ago Be among the first 25 applicantsJoin to apply for the Consultant KYC/AML role at NORRIQ Financial ServicesNORRIQ Financial Services, located in Brussels, is helping banks redesign their business and operations to adapt to evolving client’s expectations, technology and...

Business Control and Operations Specialist - Brussels - Banking Our client is an innovative financial services institution operating in the Belgian market. Through a strong customer-centric and digital approach, they provide a range of financial solutions while maintaining a strong focus on operational excellence, regulatory compliance, and continuous...

JobomschrijvingOur client is an innovative financial services institution operating in the Belgian market. Through a strong customer-centric and digital approach, they provide a range of financial solutions while maintaining a strong focus on operational excellence, regulatory compliance, and continuous improvement.To support their continued growth, they are...

OverviewOnboarding and KYC specialist – 3 days a week in the Brussels officeOur client provides global payment services to businesses and individuals worldwide operating a portfolio of successful and exciting business lines and brands. They are both an Acquirer and Issuer with their product offering including:travel moneytransferscurrency hedgingexpense...

Senior Business Analyst – KYC / AML (Life Insurance) Ixelles (Brussels), Belgium Full-time | Contract (5 months) About the Role We are looking for a Senior Business Analyst with strong expertise in KYC/AML within the Life Insurance or Banking sector to join a Business Change & Monitoring team. This is a pure Business Analyst role — not a Functional...

Competitive salary package and attractive extra-legal benefits.Strong onboarding and continuous learning opportunities.About Our ClientOur client is a well-established and international financial services organization, recognized for its expertise, client-centric approach, and strong reputation within the wealth management sector.Job DescriptionManage client...

Job Title: Senior Business Analyst – KYC Automation Overview: We are looking for a Senior Business Analyst to support KYC/AML process optimisation within a Life Insurance environment. This role focuses on business analysis, regulatory interpretation, and improving operational efficiency—bridging business and IT without performing technical design. Key...