Kyc Officer

Nexeo 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...

**Job ID: HNMJD2749**: **Role: Operations Officer - KYC** **Location: Brussels, Belgium** **Language**: **Dutch +** **English + French** **Requirements**: Experience in KYC processes & tasks with corporate clients is a strong plus - **Technical experience**: Preferable: IT tools (Excel, Outlook, Word, PDF) **Business experience**: - Relevant...

Description de l'entreprise Sopra Steria propose des technologies commerciales de bout en bout et des logiciels personnalisés qui aident les clients à opérer des choix judicieux et à obtenir des résultats. Avec succès ! Avec plus de 51 000 collègues répartis dans plus de 30 pays, nous comptons parmi les principaux fournisseurs européens de...

Bedrijfsomschrijving Een mooie toekomst voor iedereen—dat is waar we bij Sopra Steria naartoe werken. Met meer dan 51.000 collega’s in bijna 30 landen zijn we één van de grootste leveranciers van digital solutions in Europa. We geloven dat niet enkel technologie transformatie aandrijft. Maar dat mensen de kern van verandering vormen Daarom staan...

Company Description A positive future for all - that’s what we at Sopra Steria work towards. With over 51.000 colleagues in nearly 30 countries, we are Europe’s leading digital solutions provider. We believe it’s not only technology that powers transformation. It’s people who are at the core of change. That’s why it’s people that are at the...

Nexeo 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...

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...

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...

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...

Oliver James is looking for graduates to become the new **_Sherlock Holmes_** in Financial Crimes. **_ What is a KYC Analyst?_** The KYCAnalyst position "_focuses on identifying suspicious activity through automated and manual processes, risk rating of business customers, review of SARs prior to filing and the review of Enhanced Due Diligence Reviews. The...