KYC Business Analyst

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...

KYC 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...

Job | KYC Analyst | Bruxelles 4863 Belfius Banque Financial Bruxelles Permanent

We are looking for a Senior Business Analyst to support one of our clients in the banking sector, within transversal business functions (S40). The consultant will play a key role in analysing business needs, defining requirements, and contributing to major transformation and regulatory initiatives with a strong focus on financial security, KYC and AML.Your...

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...

As 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...

As a KYC Analyst with a good command of German and English, your responsibilities are: Conducting Know Your Customer (KYC) checks in line with regulatory requirements Reviewing and verifying client documentation for completeness and accuracy Maintaining accurate records of KYC documentation and updates Collaborating with internal teams to ensure smooth...

Als 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...

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...

Job | Head of KYC | Bruxelles 5704 Belfius Banque Customer Services Bruxelles Permanent Description La division Anti Financial Crime Operations (AFCO), récemment créée, regroupe les équipes opérationnelles en première ligne dans la lutte contre la criminalité financière. Notre objectif est de mieux protéger la banque et ses clients contre la fraude...