Kiy - Kyc Officer Senior
il y a 3 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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KYC
il y a 1 semaine
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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Operations Officer
il y a 1 jour
Brussels, Belgique HNM Solutions Temps plein**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...
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Kyc Officer
il y a 1 jour
Brussels, Belgique Sopra Steria Temps pleinDescription 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...
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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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Kyc Officer
il y a 1 jour
Brussels, Belgique Sopra Steria Temps pleinBedrijfsomschrijving 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...
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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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Kyc Officer
il y a 1 jour
Brussels, Belgique Sopra Steria Temps pleinCompany 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...
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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 1 semaine
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 Analyst
il y a 6 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...
