AML – KYC Analyst – Brussels
il y a 1 semaine
Mission. Do you want to start an ambitious and challenging career? Would you like to work in an exciting and fun environment? Do you thrive in work environments that push you to be your best? Taleo Consulting is a management consulting group with offices in Luxembourg, Paris, Zurich, Antwerp, Brussels, Amsterdam, Geneva, Barcelona, Singapore, and Lisbon. As a young and growing company, we now count almost 400 employees across our 10 international offices Our activities are primarily focused on finance, life science, retail, and energy. What are we looking for? With issues pertaining to corruption, terrorist financing, and money laundering becoming so prevalent, KYC policies have now evolved into an important tool to combat illegal transactions in the international finance field. KYC allows companies to protect themselves by ensuring that they are doing business legally and with legitimate entities and protects the individuals who might otherwise be harmed by financial crime. As a consultant, you will execute autonomously client engagements related to AML investigations, AML systems reviews, AML framework reviews, KYC due diligence & compliance reviews, fraud risk assessment, support including assistance in matters pertaining to financial issues like business interruption,etc. What will you do? Responsible for executing consulting projects in the areas of financial crime, governance, risk & compliance with a focus on Know Your Client (KYC) and Anti-Money Laundering Compliance (AML) Determine that the work delivered is of high quality Anticipate and identify engagement related risks and escalate issues as appropriate Actively establish client (process owner/functional heads) and internal relationships Assist Managers in developing new methodologies and internal initiatives Review of working papers and client folders. Suggest ideas to improve engagement productivity and identify opportunities for improving client service Understand business & industry issues and trends. Identify areas requiring improvement in the client’s business processes to enable the preparation of recommendations Ensure compliance with engagement plans and internal quality & risk management procedures Demonstrate an application & solution-based approach to problem-solving techniques Develop strong working relationships with clients (process owner/functional heads) Have strong attention to detail Mentor young interns and analysts within Taleo Contribute to knowledge management sessions within Taleo Required profile. How do we imagine our future consultant? Master’s degree in a relevant field or equivalent through experience Relevant professional experience in a similar role, either in consulting and/or in the banking industry Excellent knowledge of Dutch and fluency in French and English Strong team spirit, balanced by a healthy sense of autonomy Excellent analytical skills, conceptual thinking, and pragmatic approach Certifications such as Agile, Scrum master, Product Owner are a major plus Rather than a diploma or extensive experience, it’s your state of mind that will allow you to reach your potential and meet the target with Taleo If these words resonate with you and you identify with this description, send us your CV We will be delighted to meet you.
-
KYC Analyst
il y a 2 jours
Brussels, Belgique Nexeo Temps pleinNexeo 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...
-
KYC Business Analyst
il y a 2 semaines
Brussels, Belgique Nexeo Temps pleinNexeo 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...
-
KYC Business Analyst
il y a 2 semaines
Brussels, Belgique Nexeo Temps pleinNexeo 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...
-
KYC Analyst
il y a 3 semaines
Brussels, Belgique JCW Group Temps pleinKYC Analyst (Fixed Term – 9 months)We're looking for a KYC Analyst to join a leading international banking group, supporting customer due diligence and helping Front Office teams manage AML risks. This is a great chance to gain experience in financial crime operations and corporate banking.Role & Responsibilities:Conduct customer due diligence (CDD) in...
-
Medior KYC analyst
il y a 1 semaine
Brussels, Belgique Michael Page Temps pleinAs a Medior KYC Analyst, you will play a central role in safeguarding the bank against money laundering and terrorist financing risks by ensuring the integrity and compliance of client profiles and transactions. Your main tasks will include: Performing and updating KYC/AML due diligence files for both corporate and individual clients. Conducting periodic...
-
Legal Interim Manager
il y a 1 semaine
Brussels, Belgique Michael Page Temps pleinTâches du Legal Interim Manager: Conformité réglementaire - AML / KYC Fournir conseils et support juridique en matière de réglementation Anti-Money Laundering (AML) et Know Your Customer (KYC). Contribuer à la mise à jour et au maintien des politiques et procédures AML/KYC. Assurer une veille juridique continue sur l'évolution des législations et...
-
KYC Officer
il y a 1 semaine
Brussels, Belgique Page Personnel Temps pleinAls Financial Crime Analyst ben je bezig met de volgende taken: Je voert risico analyses uit van klanten en stelt bijkomende risico profielen op Je maakt CDD en AML Analyses en rapporteert dit aan je team Je doet de KYC checks Je ondersteunt je team met administratieve taken Je bekijkt welke mogelijke sancties moeten worden toegepast Om succesvol te...
-
Aml Analist
il y a 1 semaine
Brussels, Belgique Axis Temps pleinOnderzoek tijdig de AML-meldingen in overeenstemming met de lokale regelgeving en interne procedure;Ervoor zorgen dat de processen in overeenstemming zijn met het lokale AML-programma;Fungeren als een interface tussen front - en backoffice om informatie te verzamelen voor het oplossen van een...** Beschrijving** - Onderzoek tijdig de AML-meldingen in...
-
Freelance AML/correspondant banking Officer
il y a 1 semaine
Brussels, Belgique Michael Page Temps pleinMonitor and review transactions for AML risk and correspondent banking compliance Maintain and manage relationships with correspondent banks, ensuring due diligence is up to standard Implement and update AML policies, processes and procedures in line with regulatory expectations Assist with remediation actions stemming from regulator findings Support...
-
KYC Onboarding Analyst
il y a 4 jours
Brussels, Belgique Hunter Bond Temps pleinMy leading Financial Services client are currently looking for a KYC Onboarding Analyst to help continue their exceptional growth journey.You'll perform the entire onboarding process to ensure all their KYC requirements are completed, making sure you comply with the relevant legislative and regulatory standards. You'll also identify high risk clients and...
