KYC & Data Quality Operations Officer

ulliLa création des extensions et la recertification KYC pour des banquiers étrangers pour les besoins de Global Trade Solutions et dans ce cadre des contacts avec les autres sites CIB. Suivi de ces recertifications via un « rolling calendar » /liliProcess FiSaC pour Lenders : contrôle via Financials Sanctions check list /liliSUN screening : screening...

La création des extensions et la recertification KYC pour des banquiers étrangers pour les besoins de Global Trade Solutions et dans ce cadre des contacts avec les autres sites CIB. Suivi de ces recertifications via un « rolling calendar »Process FiSaC pour Lenders : contrôle via Financials & Sanctions check listSUN screening : screening quotidien sur...

h3Mission context /h3 pData Services Data Analyst AML n KYC Expert /p h3Language requirements /h3 pDutch: good knowledge and understanding /p pFrench: good knowledge and understanding /p pEnglish: Strong written and spoken communication skills /p h3Education /h3 pBachelor/Master or equivalent experience /p h3Required experience / knowledge /h3 pAt least 4...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Business Operations Associate based in Belgium. The Business Operations Associate will play a key role in supporting strategic planning, operational excellence, and business growth within a fast-growing technology environment....

  Make your mark for patients To strengthen our Manufacturing Quality department we are looking for a talented profile to fill the position of: Head of Quality Braine Manufacturing – Braine l’Alleud, Belgium   About the role The Head of Quality Braine Manufacturing is the senior Quality executive for one of UCB’s key manufacturing sites, with...

Who We Are At OPENLANE, we make wholesale easy so our customers can be more successful. We’re a technology company, building the world’s most advanced — and simple — digital marketplace for used vehicles. We’re a data company, helping customers buy and sell smarter with clear, actionable insights they can understand and use. And, we’re an...

  Make your mark for patients QA Systems Officer Utilities We are looking for a proactive, quality-driven and collaborative QA Systems Officer Utilities to join our QA Systems & Continuous Improvement team, based at our UCB campus in Braine-l’Alleud, Belgium. About the role You will provide Quality Assurance support for utility operations, cleaning...

Who We Are At OPENLANE, we make wholesale easy so our customers can be more successful. We’re a technology company, building the world’s most advanced — and simple — digital marketplace for used vehicles. We’re a data company, helping customers buy and sell smarter with clear, actionable insights they can understand and use. And, we’re an...