Analyste AML/KYC – Dossiers

Nexeo is currently looking for a KYC Analyst for one of the leading banks in Belgium.Nexeo Belgium is a consultancy company that supports its clients in the banking, finance and insurance sectors in all phases of their transformation projects: from business consulting to the implementation of IT solutions.As a consultant you will have the opportunity to be...

Êtes‑vous un professionnel motivé doté d'un esprit analytique aigu ? En tant que gestionnaire de dossiers administratifs AML, vous jouez un rôle crucial dans la vérification et la validation des dossiers conformément à la législation anti-blanchiment. Vous travaillez en étroite collaboration avec divers services internes et contribuez à la...

Madello is seeking a Business Analyst to support KYC automation and regulatory compliance initiatives within its life insurance operations in Bruxelles/Brussels. You will analyze current KYC processes, identify automation opportunities, and ensure workflows meet regulatory requirements.Ideal candidates have experience in financial services, strong KYC/AML...

Responsibilities 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 into conceptual requirements. Testing...

Mission Overview The Expert Business Analyst KYC role is a consultancy mission at a client site, representing Keystone Solutions. As a Keystone Solutions consultant, you will be hired to deliver impactful business analysis and project implementation within the client’s KYC-focused teams. Responsibilities Lead end-to-end analysis and implementation of KYC...

Join Zepz: Breaking Down Borders, Together Our Meaningful Mission At Zepz, we're all about breaking down barriers for our customers and our teammates. Our purpose is deeply personal, we provide a lifeline and deliver opportunities to cross-border communities that need it most through cutting edge finance and tech.Zepz is the power behind WorldRemit and...

Zepz is seeking a dynamic AML Investigation Analyst to join the Belgium AML team on an initial 12 month fixed term contract to ensure compliance with National Bank of Belgium regulations and related policies.You will support AML tasks across money laundering typologies, sanctions, KYC and fraud; risk assess customers; communicate with clients; draft SARs;...

Why Paynovate?Paynovate is a Belgium based fintech with more than 80 talented employees. We’re building a company where dreams are shaped, where bold initiatives are taken, where your leadership, ownership and ability to follow-through are valued. As a growing e-money institution, we are bringing payment solutions to the next level, and you could be a part...

Madello is seeking a Business Analyst to support KYC automation and regulatory compliance initiatives within its life insurance operations in Bruxelles/Brussels. You will analyze current KYC processes, identify automation opportunities, and ensure workflows meet regulatory requirements.Ideal candidates have experience in financial services, strong KYC/AML...