Senior AML/KYC Data Analyst – Drive Compliance

For one of our globally leading tech clients we are urgently looking for an experienced AML/KYC Business Analyst for a long contract based in Brussels, Belgium. Its paying well and my client can interview asap! Role Description: Senior Business/Data Analyst supporting an AML initiative, with AML/KYC/compliance familiarity considered a plus. The role...

Everience Benelux is seeking a Senior Business Analyst to manage an AML monitoring tool within the Compliance IT department. You will develop AML detection scenarios, align with risk typology catalog, and validate results with the AML framework team. Responsibilities include historical data simulations, audit trail preparation, and presenting findings to the...

pEverience Benelux is seeking a Senior Business Analyst to manage an AML monitoring tool within the Compliance IT department. You will develop AML detection scenarios, align with risk typology catalog, and validate results with the AML framework team. /ppResponsibilities include historical data simulations, audit trail preparation, and presenting findings to...

Mission 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...

Responsibilities Oversee and manage the KYC process for new and existing clients, ensuring adherence to regulatory standards and internal policies. Conduct thorough reviews of customer profiles, KYC documents, and due diligence data during onboarding and periodic reviews. Analyze KYC information to identify potential risks associated with customers and...

Nexeo is looking for a Senior Business Analyst – KYC to support one of its clients in the banking sector. The mission focuses on the implementation of regulatory and policy changes related to Know Your Customer (KYC) processes within a strategic compliance and customer lifecycle management environment.Take the next step in your career now, scroll down to...

For one of our clients, we are currently looking for a KYC/AML Data Analyst to join a growing Financial Services consulting firm based in Brussels.If you think you are the right match for the following opportunity, apply after reading the complete description.Our client supports leading organizations across the Belgian financial sector on transformation...

Job descriptionadesso Belgium, who are we? We are an IT (start-up) provider working under umbrella with proven track record in different industries. The new Belgian entity of adesso is part of the expansion and growth strategy of the adesso group. With more than 10.000 employees spread over 60 locations we are entering an exciting period with our presence in...

This is a senior Business/Data Analyst profile leading business analysis activities from ideation through delivery "the role supports the AML initiative, so AML/KYC/compliance familiarity is a plus.This is a senior Business/Data Analyst profile leading business analysis activities from ideation through delivery: developing business cases, gathering and...