Compliance Manager KYC
il y a 1 semaine
Company Description Your Mission At Wise, we are fully devoted to our Mission: Money without borders. Instant, convenient, and eventually free. Over 16 million people and businesses use Wise, which processes over £9 billion in cross-border transactions every month, saving customers over £ billion a year. We serve a wide range of customers from personal users, freelancers, small businesses and increasingly even to large enterprises and banks. Wise also offers over 50 currencies for customers to hold and convert money in. As an Associate Product Manager joining the Product Academy, you will be placed in one of our teams that both power Wise and ensure our customers have a safe and convenient experience when using us. You will get to build your skills in Product Management through a tailored learning program in combination with executing on real problems. After your successful graduation from the Product Academy, you will transition into a full-time member of the Wise Product team Job Description Work with the AMLCO to ensure that the Customer Acceptance Policy and related KYC Policies are understood and implemented in Wise Europe’s framework; Review and advise on all operational procedures related to KYC; Plan and execute on training content for KYC to ensure first line operational teams understand and execute their tasks in line with expectations; Ensure KYC requirements are incorporated appropriately into Wise’s FinCrime risk management strategy, in line with Belgian and European standards and regulatory expectations; Provide advisory to first line teams in KYC departments on control changements and operational procedures; Support first line teams in managing incidents or emerging risks; Prepare reports to the AMLCO and senior management of Wise Europe on any material changes within your domain; Where required, represent and explain Wise’s KYC framework to external stakeholders (, local regulators, law enforcement etc). This role will give you the opportunity to develop an in-depth knowledge of Wise’s customers and products and how we are achieving Money Without Borders, while helping keep our product and customers safe. Qualifications Minimum 5 years in financial crime compliance, specifically in KYC or AML/CTF, preferably in a global organisation. You are able to promote risk-based decisions; Strong analytical and communication skills : You feel comfortable challenging, defending decisions and influencing cross-functional teams and senior stakeholders. Ability to multi-task and take responsibility in challenging situations: You are able to prioritize and manage multiple tasks simultaneously. Language: Fluent in English is mandatory. An ability to speak French or Dutch is recommended. We’re people without borders — without judgement or prejudice, too. We want to work with the best people, no matter their background. So if you’re passionate about learning new things and keen to join our mission, you’ll fit right in. Additional Information For everyone, everywhere. We're people building money without borders — without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive. We're proud to have a truly international team, and we celebrate our differences. Inclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission and able to progress in their careers. If you want to find out more about what it's like to work at Wise visit . Keep up to date with life at Wise by following us on and .
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KYC
il y a 6 jours
Brussels, Belgique Nexeo Temps pleinNexeo Belgium is looking for an Operations Officer – KYC to strengthen the Financial Security team of a leading financial institution in Belgium.The mission focuses on onboarding and monitoring corporate clients by ensuring compliance with KYC (Know Your Customer) policies. You will play a key role in customer acceptance analysis, recertification, and risk...
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KYC CORPORATE
il y a 4 semaines
Brussels, Belgique Nexeo Temps pleinNexeo is looking for a KYC Corporate Advisor – Brussels Join our team and support a major financial institution in strengthening its compliance operations.About the Role:As a KYC Corporate Advisor, you will act as a key liaison between clients, relationship managers, and internal stakeholders, ensuring smooth coordination of KYC activities within the...
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KYC CORPORATE
il y a 6 jours
Brussels, Belgique Nexeo Temps pleinNexeo is looking for a KYC Corporate Advisor – Brussels Join our team and support a major financial institution in strengthening its compliance operations.About the Role:As a KYC Corporate Advisor, you will act as a key liaison between clients, relationship managers, and internal stakeholders, ensuring smooth coordination of KYC activities within the...
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Head of KYC | Brussel
il y a 1 semaine
Brussels, Belgique Belfius Temps pleinOmschrijvingDe nieuw opgerichte divisie Anti Financial Crime Operations (AFCO) bundelt de operationele teams de frontlinie vormen in de strijd tegen financiële criminaliteit. Ons doel is om de bank en haar klanten beter te beschermen tegen externe fraude (betalingen, kaarten, overschrijvingen, online transacties, phishing, en financiële criminaliteit; door...
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KYC Analyst
il y a 3 jours
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il y a 2 semaines
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Job | Head of KYC | Bruxelles
il y a 1 semaine
Brussels, Belgique Belfius Temps pleinJob | Head of KYC | Bruxelles 5704 Belfius Banque Customer Services Bruxelles Permanent Description La division Anti Financial Crime Operations (AFCO), récemment créée, regroupe les équipes opérationnelles en première ligne dans la lutte contre la criminalité financière. Notre objectif est de mieux protéger la banque et ses clients contre la fraude...
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Legal & Compliance Officer - Cobepa
il y a 1 semaine
Brussels, Belgique YouConnect | Partners for legal, hr & compliance talent Temps pleinCobepa, a dynamic and fast growing investment company is looking for a Legal & Compliance Officer to strengthen their legal team.What’s in it for you?A full-time contract with a competitive salary and comprehensive benefits;A high-standard and stimulating professional work environment;To be a part of an international team of about 50 professionnals, each...
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Legal & Compliance Officer - Cobepa
il y a 1 semaine
Brussels, Belgique YouConnect | Partners for legal, hr & compliance talent Temps pleinCobepa, a dynamic and fast growing investment company is looking for a Legal & Compliance Officer to strengthen their legal team.What's in it for you?A full-time contract with a competitive salary and comprehensive benefits;A high-standard and stimulating professional work environment;To be a part of an international team of about 50 professionnals, each...
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Senior Compliance Officer
il y a 1 semaine
Brussels, Belgique Bio-invest Temps plein**Company**: The Belgian Investment Company for Developing Countries (BIO) is a development finance institution governed by the Belgian state with a goal to foster sustainable development through private sector investment in partner countries. BIO is a value driven organization that embodies open-mindedness, responsibility, determination and sustainability...
