KYC Analyst — Precision in Compliance

KYC AnalystAls KYC Analyst binnen KYC OPS PP ben je verantwoordelijk voor het analyseren en verwerken van alle onderdelen van het Know Your Customer (KYC)-beleid. In deze rol zorg je ervoor dat klantdossiers volledig, correct en compliant zijn, zodat klanten veilig en conform wet- en regelgeving gebruik kunnen maken van onze producten en diensten.Wat ga je...

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...

Nexeo is a consultancy company that supports its clients in the banking, finance and insurance sectors throughout 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 part of Nexeo: International environment (Offices in France, Belgium, Luxembourg,...

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...

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...

  NextLink is having an existing position as a AML AI Specialist in Brussels area, Belgium. General information:- Start date: ASAP- Duration: 3 months renewable- Workload: full time - Work location: Brussels area, Belgium The ABW team is operational Anti-Money Laundering function, responsible for performing customer due diligence, enhanced due diligence,...

Business Analyst ComplianceWho we areNORRIQ is an international group based in Denmark and Belgium, comprising over 350 consultants dedicated to unlocking the full business potential of companies through technology and digital transformation.We have a specialised Financial Services practice that is experiencing rapid growth. Over 100 consultants focus...

Insurance is reinventing itself at unprecedented speed. Customers expect digital-first journeys, regulators demand stronger product governance and explainability, and AI is unlocking entirely new ways to design, sell, and service insurance products. The role of the Business Analyst has never been more strategic — or more exciting.To accelerate this...

Wealth & Asset Management Transformation ConsultantWho We AreNORRIQ is an international group headquartered in Denmark and Belgium, with over 350 consultants driving business transformation through technology.Our growing Financial Services practice includes 100+ specialists helping banks meet evolving client expectations, embrace new technologies, and...