Kyc Remediation Coordinator

Oliver James is looking for **_a KYC Coordinator for one of the most important bank in Europe. _**Do you already have some experience as AML analyst or KYC and you dream of being part of one of the largest banks in the country? Then, the person we want is you! **_Role Purpose_** *** The Analyst is responsible for conducting an onboarding review in line with...

KYC Quality Assurance Analyst_ Worldline is the European leader in digital payments and number four worldwide, powered by over 20,000 employees in more than 50 countries. Every day, our technology provides the trusted infrastructure for millions of people and businesses around the world - and we´re just getting started. We are on an exciting journey to...

You are responsible for all KYC Operations for Retail ING Belgium. These operations take place in Belgium, the Philippines and Slovakia, offering a variety of different operational centers together with the Global ING teams. You collaborate closely with the Segment Coordinators reporting to you, the Head of KYC Operations Business Banking, the Head of KYC...

JLL supports the Whole You, personally and professionally. JLL BeLux AML Compliance Manager The AML Compliance Manager, based in JLL’s Brussels office, provides hands-on support to the France BeLux MLRO in the maintenance and development of the Financial Crime Framework within JLL, which includes Anti-Money Laundering (‘AML’) Counter Terrorist...

Mission Au sein des équipes Supports de Rothschild & Co Wealth Management Belgium, sous la supervision du Responsable des Opérations, vous serez chargé(e) de garantir la conformité des processus de connaissance client (KYC) ainsi que du dispositif de lutte contre le blanchiment d’argent et le financement du terrorisme (AML/CFT), au moment des entrées...

Company Description **_ Why are we here?_** Eurofins Scientific is an international life sciences company, providing a unique range of analytical testing services to clients across multiple industries, to make life and our environment safer, healthier and more sustainable. From the food you eat, to the water you drink, to the medicines you rely on, Eurofins...

**Compliance Solutions Specialist - Lead the Way in Regulatory Excellence** Are you prepared to address the challenges of regulatory compliance in the ever-evolving insurance sector? As a Compliance Solutions Specialist, you’ll guide leading insurance companies through complex Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT)...

We are seeking an accomplished Compliance Solutions Specialist to join our team. In this role, you will play a pivotal role in guiding insurance companies through the challenges of Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) regulations, ensuring adherence to regulatory requirements and mitigating risks effectively. What We...

**Onderneming**: Since its creation more than 50 years ago, the Sodexo group has been the world leader in quality-of-life services. At Sodexo Benefits and Rewards Services, we have made our mark on the world by helping clients give their employees personalized experiences, every day. Our benefit platforms and payment solutions are already used by 440,000...

Are you a compliance expert with a deep understanding of AML/CFT regulations? Do you have a passion for guiding insurance companies through complex regulatory challenges? Our client, a leading consultancy in the financial sector, is looking for an AML/CFT Senior Consultant to help clients mitigate risks and ensure compliance with evolving regulations. Your...