KYC Analyst
Enregistrez cette offre et organisez votre recherche
Créez un compte gratuit pour enregistrer des offres d'emploi, créer des alertes et revenir à cette liste depuis votre tableau de bord.
As a KYC Analyst your responsibilities are:
- Review and verify client documentation to ensure compliance with KYC requirements
- Maintain and update client records in line with regulatory standards
- Conduct due diligence on new and existing clients
- Identify and report any discrepancies or risks in client documentation
- Collaborate with internal teams to address compliance issues effectively
- Ensure timely and accurate completion of KYC processes
- Assist in audits and regulatory reviews as needed
- Stay updated on changes in KYC regulations and industry standards
A successful KYC Analyst should have:
- A first experience in KYC is necessary
- Fluency in English, both written and spoken. Please note that we are unable to sponsor work permits or visas. Therefore, applicants must already be legally authorized to work in Belgium at the time of application
- Strong attention to detail and organisational skills
- Knowledge of banking and financial services regulations
Our customer offers you:
- A monthly gross salary ranging from €2800 to €3200
- Hybrid work
- A temporary mission of 3 months
If you meet the requirements and are interested in this temporary role as a KYC Analyst, we encourage you to apply.
-
KYC Analyst
Il y a 3 heures
Brussels, Brussels, Belgique Nexeo Temps pleinNexeo is currently looking for a KYC Analyst for one of the leading banks in Belgium.Ready to make your application Please do read through the description at least once before clicking on Apply.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...
-
Banking Operations
Il y a 3 heures
Brussels, Brussels, Belgique Jobat Temps pleinJobat is seeking a professional to support KYC processes in a major Belgian bank. You will perform adverse info checks, analyze information received, and collaborate with the KYC Coordinator to ensure deadlines are met.You will also handle partial triggers and discuss issues with the Middle Office or compliance teams as needed. Effective communication of...
-
KYC - Business Analyst
Il y a 3 heures
Brussels, Brussels, Belgique Expleo Group Temps pleinExpleo is a trusted partner for your innovation journey. As a global engineering, technology and consulting service provider, we are ideally positioned to help you achieve your ambitions and future-proof your business. With a smart blend of bold thinking and reliable execution, we’re able to fast-track innovation through each step of your value chain. We...
-
KYC - Business Analyst
Il y a 7 heures
Brussels, Brussels, Belgique Expleo Temps pleinOverview Expleo is a trusted partner for your innovation journey. As a global engineering, technology and consulting service provider, we are ideally positioned to help you achieve your ambitions and future-proof your business. With a smart blend of bold thinking and reliable execution, we’re able to fast-track innovation through each step of your value...
-
KYC Analyst Junior – Brussels
Il y a 4 jours
Brussels, Brussels, Belgique Collective.work Temps pleinJob description We are looking for a KYC Analyst / KYC Officer to join a major international banking environment in Brussels and support the KYC recertification of Corporate Banking clients across multiple regions. Location: BrusselsWork mode: Full-time — Hybrid (50% on-site / 50% remote)Contract: CDI or Freelance Experience: Minimum 2 years of relevant...
-
Business Analyst, KYC
Il y a 3 heures
Brussels, Brussels, Belgique Jobtailor Temps pleinAnalyze KYC, AML, and CDD requirementsReview client ownership structures and UBOsPerform KYC documentation and gap analysisSupport client onboarding and recertification processesGather and document business and regulatory requirementsWork with Compliance, Operations, Relationship Managers, and other stakeholdersValidate the quality, completeness, and...
-
IT Functional Analyst – KYC
Il y a 3 heures
Brussels, Brussels, Belgique Church International Limited Temps pleinIT Functional Analyst Brussels, Belgium Hybrid – 50% onsite / 50% remote Freelance Contract - November 2026- 31 December 2026 (likely extension) English and French or Dutch required. We are looking for an experienced Senior IT Functional Analyst to join an Agile Team in Brussels. You will act as the link between business stakeholders, business...
-
Hybrid KYC Expert Business Analyst
Il y a 3 heures
Brussels, Brussels, Belgique keystone-solutions Temps pleinKeystone Solutions invites an Expert Business Analyst to join a client-site KYC project. You will translate EU/Belgian KYC requirements into actionable business and IT deliverables, ensure traceability to regulatory sources, and collaborate with Compliance, Legal and Risk teams. You will drive end-to-end analysis, design scalable KYC processes, and mentor...
-
Expert Business Analyst KYC Consultant
Il y a 3 heures
Brussels, Brussels, Belgique keystone-solutions Temps pleinMission Overview The Expert Business Analyst KYC role is a consultancy mission at a client site, representing Keystone Solutions. As a Keystone Solutions consultant, you will be hired to deliver impactful business analysis and project implementation within the client’s KYC-focused teams.ResponsibilitiesLead end-to-end analysis and implementation of KYC...
-
KYC/AML Compliance Analyst
Il y a 3 heures
Brussels, Brussels, Belgique Jobtailor Temps pleinJobtailor is seeking an experienced Business Analyst focused on KYC, AML, and CDD to support client onboarding and regulatory compliance in Belgium. You will review ownership structures, perform documentation gaps, and collaborate with Compliance, Operations, and Relationship Managers to ensure accurate KYC data.The role requires strong analytical skills,...
