Operations Officer
il y a 2 semaines
Nexeo 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 compliance with anti-money laundering (AML) and Know Your Customer (KYC) regulations while supporting operational excellence and risk management.Your MissionAs an AML / KYC Expert, you will play a key role in ensuring that all client files and transactions comply with internal policies, legal requirements, and regulatory standards.You will work closely with compliance, risk, and operations teams to strengthen the overall control framework and support day-to-day activities.Your ResponsibilitiesPerform daily AML / KYC operational analyses and controls.Ensure compliance with internal procedures and regulatory requirements related to customer due diligence (CDD) and transaction monitoring.Support the management and resolution of AML / KYC issues and ensure timely escalation when necessary.Contribute to ad hoc projects related to process improvement, data quality, or regulatory updates.Prepare and deliver reports, dashboards, and documentation for management and regulatory bodies.Collaborate with internal stakeholders to optimize KYC processes and improve operational efficiency.Your ProfileExperience & KnowledgeMinimum 5 years of relevant experience in AML, KYC, or financial compliance.Strong expertise in AML / KYC regulations and understanding of operational compliance processes.Bachelor's or Master's degree in Finance, Economics, Law, or a related field.ACAMS certification (or equivalent) is a strong asset.Excellent command of MS Office and SharePoint; familiarity with various IT tools.Strong interest in finance and risk management.LanguagesFrench: Excellent written and spoken communication.Dutch: Excellent written and spoken communication.English: Good written and spoken communication.Soft SkillsExcellent communication and interpersonal skills.Customer-oriented and able to work independently.Analytical thinker with strong problem-solving abilities.Stress-resistant, flexible, and adaptable in a fast-paced environment.Strong attention to detail, accuracy, and quality mindset.Why Join UsJoin Nexeo Belgium and take part in ensuring the integrity and transparency of financial operations.You will contribute directly to strengthening compliance controls and supporting a risk-aware culture within a leading financial institution.Work in a dynamic, collaborative, and multicultural environment that values expertise, precision, and continuous learning.Apply now and grow your career as a trusted AML / KYC Expert in the financial industry.
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Operations Officer
il y a 18 heures
Brussels, Belgique Sparagus Temps pleinOperations Officer - KYC Within the CSS Financial Security, which is part of the Client Service Center 'CSC', the KYC OPS Legal Entities team is responsible for the onboarding of new clients (analysis of client acceptance based on the KYC policies) and recertification (periodic review of existing customer relationships or review when new risk-increasing...
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Operations Admin Officer
il y a 18 heures
Brussels, Belgique EVERTYS Temps plein**Operations Admin Officer****: We are looking for an administrative expert to join one of our client's team as an Operations Officer - Region - Brussels - Contract type - Project Consultant **Job description**: - Ensure day-to-day operational support and control - Provide ad hoc project support - Issue management and reporting - Point of contact towards...
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Operations Officer Customer Service Officer
il y a 18 heures
Brussels, Belgique HNM Solutions Temps plein**Role: Operations Officer - Customer Service Officer** **Location: Brussels, Belgium** **Deadline for submitting CV's: Asap** **Start Date: 16/04/2025** **End Date: 31/08/2025** **Client:BNP Paribas Fortis** **Description**: - **Ensure day-to-day contact with our end customers** - 1st contact point for our customers - Provide correct answers to our...
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Operations Officer
il y a 18 heures
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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Office Manager
il y a 2 jours
Brussels, Belgique AppTweak Temps pleinWe are looking for an **Office Manager & People Operations **to join our second-stage rocket ship! Based in Brussels, you will have a central position in the Employee Experience team. You will be responsible for creating an amazing workplace environment in our Brussels office (made of 80 people) by coordinating different projects to further develop our...
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Vie Operations Quality
il y a 2 jours
Brussels, Belgique Thalys International Temps pleinMission Chez Thalys, nous travaillons au quotidien dans un esprit « Bienvenue chez nous », signature forte de notre marque, qui se traduit aussi bien envers nos passagers qu’envers nos collaborateurs. Venez nous rejoindre dans un environnement challengeant et apportez votre expertise dans le soutien de la stratégie globale de l’entreprise. Thalys a...
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Operations Officer
il y a 2 jours
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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Administrative Operations Officer Brussels
il y a 4 semaines
Brussels, Belgique SECURITAS Temps pleinBen jij georganiseerd, hands-on én klaar voor een dynamische rol in een kritieke beveiligingsomgeving?Als Assistant Security coördinator ben je de rechterhand van de Site Team Manager en coördineer je dagelijks de werking van het securityteam binnen een internationaal datacenter. Je bent de brug tussen het management en het team op de vloer, en zorgt...
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Operation Officer
il y a 2 jours
Brussels, Belgique AMA Associates Temps plein**Principales compétences**: - Négociateur - Communication - Assertif - Maîtrise du pack Office 365 - Approche analytique - Orienté client - Esprit d’équipe **Principales qualités**: - Certificat d'enseignement secondaire. - Recouvrer les échéances impayées pour éviter que le client ne soit transféré en contentieux. - Assurer au quotidien les...
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Operations Officer
il y a 18 heures
Brussels, Belgique Strand Associates Consulting Temps pleinWhat you'll do The Purchase-to-Pay (P2P, part of the Source to pay chain) Operations department is responsible for covering the end-to-end process from the creating of the Purchase Orders for goods and services to booking and clearing the incoming vendor invoices (AP). Outgoing customer invoices (AR), expense claims treatment and payments are also part of...
