KYC Analyst

Expleo is a trusted partner for your innovation journey. As a global engineering, technology and consulting service provider, we are ideally positioned to help you achieve your ambitions and future-proof your business. With a smart blend of bold thinking and reliable execution, we’re able to fast-track innovation through each step of your value chain. We...

Overview Expleo is a trusted partner for your innovation journey. As a global engineering, technology and consulting service provider, we are ideally positioned to help you achieve your ambitions and future-proof your business. With a smart blend of bold thinking and reliable execution, we’re able to fast-track innovation through each step of your value...

Job Description Global Servicing (GS) oversees consumer travel and concierge experiences, all card customer service functions for the company’s global consumer, banking, merchant, and commercial customers, as well as the key enablement functions that power our products and services. GS provides the world’s best customer experience every day by building...

Spring Professional Belgium zoekt een KYC Analyst die verantwoordelijk is voor de analyse en verwerking van het Know Your Customer (KYC) beleid. Je zorgt voor volledige en conforme klantdossiers zodat klanten veilig gebruik kunnen maken van onze producten en diensten.Je voert tweede-lijns controles uit op klantidentificatie, beoordeelt vragenlijsten en voert...

Mission. The mission consists of strengthening a KYC Squad within a Customer-focused Tribe, implementing KYC capabilities across multiple entities and brands, in line with group guidelines, EU/local regulations, and audit recommendations. The role focuses on ownership of a portion of the Squad’s activities, analysing and documenting KYC processes, and...

Mission. Key Responsibilities KYC Regulatory Analysis and Implementation Lead the end-to-end analysis and implementation of KYC regulatory changes Ensure compliance with EU/local regulations (AML/CTF), audit requirements, and internal policies Interpret regulatory texts and policy updates and translate them into actionable business and technical requirements...

Mission. Your Responsibilities Analysis (Business-focused) Analyse and challenge existing KYC processes and data management practices. Define and formalise business requirements. Identify process, data, and operational impacts related to KYC/AML obligations. Ensure clear understanding between Business, Compliance, Operations, and IT. Translate business needs...

As a KYC Analyst your responsibilities are: Review and verify client documentation to ensure compliance with KYC requirements Maintain and update client records in line with regulatory standards Conduct due diligence on new and existing clients Identify and report any discrepancies or risks in client documentation Collaborate with internal teams to address...

Expleo is a global engineering, technology and consultancy partner, offering a comprehensive range of services across 30 countries. The role focuses on KYC/AML/CDD, client onboarding, and regulatory compliance with collaboration across Compliance, Operations and Relationship Managers.We are looking for an experienced Business Analyst with 3+ years in...