Hybrid KYC Expert Business Analyst

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 chain. We...

Overview 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...

Analyze 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...

Nexeo is a consultancy company that supports its clients in the banking, finance and insurance sectors throughout all phases of their transformation projects: from business consulting to the implementation of IT solutions.Submit your CV and any additional required information after you have read this description by clicking on the application button.As a...

Expleo is a global engineering, technology and consultancy partner, offering a comprehensive range of services across 30 countries. The role focuses on KYC/AML/CDD, client onboarding, and regulatory compliance with collaboration across Compliance, Operations and Relationship Managers.We are looking for an experienced Business Analyst with 3+ years in...

We are looking for an Expert Business Analyst to strengthen a Fraud Cluster within a Customer Servicing & Efficiency organization. The selected consultant will combine strong business analysis expertise with solid experience in Agile ideation and refinement practices , including EPIC/OPUS management and ownership . Knowledge of fraud prevention and fraud...

Data Services Data Analyst - AML & KYC ExpertLocation: Brussels, Belgium (Hybrid - 3 days onsite per week)Contract Type: B2B ContractMissionWe are looking for an experienced Data Services Data Analyst - AML & KYC Expert to join a major transformation programme within the financial services sector.In this role, you will act as the bridge between business and...

Data Services Data Analyst - AML & KYC ExpertLocation: Brussels, Belgium (Hybrid - 3 days onsite per week)Contract Type: B2B ContractApplying for this role is straight forward Scroll down and click on Apply to be considered for this position.MissionWe are looking for an experienced Data Services Data Analyst - AML & KYC Expert to join a major transformation...

Data Services Data Analyst - AML & KYC Expert Location: Brussels, Belgium (Hybrid - 3 days onsite per week) Contract Type: B2B Contract Mission We are looking for an experienced Data Services Data Analyst - AML & KYC Expert to join a major transformation programme within the financial services sector. In this role, you will act as the bridge between...