Kiy - Kyc Officer Senior
il y a 2 jours
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 position is also responsible for the testing of procedures to ensure compliance with regulations and quality of work_". **_ What will you concretely do as KYC Analyst?_** - Creating and maintaining KYC record on each client - Extracting relevant data from different from various sources and databases and performing KYC screenings - Conducting analytical and accurate research to make sure you know the customer in front of you - Communicating with clients - Escalating cases when needed **_ Are you our next KYC Analyst? The answer is yes if_** - Analytical and investigative skills - Driven mentality and the capacity to prioritize. - You're a team player as well as able to work autonomously **_ What's in it for you?_** - The opportunity to gain expertise and experience and use it directly in a dynamic market. - The ability to make an important contribution to the growth of various compliance departments at multiple banks If you want more info, you can contact me: +32 2 588 11 85
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Senior Compliance Officer
il y a 2 semaines
Brussels, Belgique Bio-invest Temps plein**Société**: La Société belge d’Investissement pour les Pays en Développement (BIO) est une institution de financement du développement détenue par l’État belge ayant pour mission de favoriser le développement durable par la mise en place d’un secteur privé fort dans les pays partenaires. BIO est une organisation basée sur les valeurs...
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Senior Compliance Officer
il y a 2 semaines
Brussels, Belgique Bio-invest Temps plein**Onderneming**: De Belgische Investeringsmaatschappij voor Ontwikkelingslanden (BIO) is een ontwikkelingsfinancieringsinstelling in handen van de Belgische Staat. Ons doel: duurzame ontwikkeling bevorderen via investeringen in de privésector in partnerlanden. Bij BIO worden we in elk aspect van ons werk gedreven door deze waarden: een open geest,...
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Senior Kyc Analyst
il y a 2 jours
Brussels, Belgique Ebury Temps pleinEbury is a leading global fintech company that empowers businesses to trade and grow internationally. It offers a comprehensive suite of products, including international payments and collections, FX risk management, trade finance, and API integrations. Founded in 2009 by Juan Lobato and Salvador García, Ebury is one of the fastest-growing global fintechs,...
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Senior Compliance Officer
il y a 2 semaines
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...
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KYC Business Analyst
il y a 7 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...
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KYC Business Analyst
il y a 3 heures
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...
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KYC Analyst
il y a 3 semaines
brussels metropolitan area, belgium 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...
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Operations Officer
il y a 4 semaines
Brussels, Belgique Nexeo Temps pleinNexeo Belgium is a consultancy company supporting its clients in the banking, finance, insurance, and public sectors throughout all stages of their transformation projects — from business consulting to the implementation of IT and operational solutions.We are currently looking for an AML / KYC Expert to join one of our clients' Operations team, ensuring...
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Senior Project Management Officer
il y a 2 jours
Brussels, Belgique HNM Solutions Temps plein**Mission context**: Senior Project Management Officer to support FSC program in 2025 transition mode (KYC workstream) **Function description** - Project monitoring and reporting - Risk and issue management - Performance management - Process improvement - Time management - Follow-up on project documentation and change control - Formalization and archiving...
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Kyc / Aml Analyst
il y a 2 jours
Brussels, Belgique Taleo Consulting Temps pleinTaleo is an independent management consulting group specializing in financial services, founded in 2014. With offices in **Brussels**, **Luxembourg**, **Paris**, **Amsterdam**, **Geneva**, **Barcelona**, **Lisbon**, **Zurich** and **Singapore**, we offer our clients a combination of industry expertise, top-level consultants, and a unique company...
