KYC & AML Analyst – Client Onboarding (Dutch)
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KYC Analyst, Saxo Belgium
Il y a 2 jours
Antwerp, Flanders, Belgique Saxo Bank Temps pleinAbout the jobAs a regulated investment services provider, knowing our clients is fundamental to how Saxo operates. It enables us to serve clients appropriately while identifying and managing potential financial crime and integrity risks.As a KYC Analyst in our Antwerp office, you will play an important role in onboarding new clients and reviewing existing...
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KYC Officer
Il y a 4 heures
Antwerp, Flanders, Belgique EmpHire Temps pleinJob DescriptionDutch-Speaking KYC AnalystLocation: Antwerp BelgiumAbout the opportunityAre you an experienced KYC professional looking for your next opportunity within the banking and financial services sector?We are currently recruiting for a Dutch-speaking KYC Analyst to join an established financial services organisation in Antwerp. This is an exciting...
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Compliance Officer
Il y a 7 heures
Antwerp, Flanders, Belgique Michael Page Temps pleinSupport the Compliance Manager in the execution and monitoring of the annual compliance plan Contribute to the review and implementation of AML/KYC policies, procedures and transaction monitoring processes Ensure timely and accurate preparation of regulatory reporting and returns Perform ongoing transaction monitoring and escalate relevant alerts and...
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Assistant Manager
Il y a 4 heures
Antwerp, Flanders, Belgique STATE BANK OF INDIA Temps pleinState Bank of India, Antwerp Branch is established in Belgium since more than 40 years. It is a branch of the largest financial institution in India with operations in more than 35 countries. The bank is one of the largest 50 global banks and a fortune 500 company. The Antwerp branch is active in corporate banking segment. It is supervised by Belgian...
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KYC & AML Analyst – Client Onboarding (Dutch)
Il y a 4 heures
Antwerp, Flanders, Belgique EmpHire Temps pleinEmpHire is seeking a Dutch-speaking KYC Analyst in Antwerp to join its financial services client. You will support onboarding and ongoing monitoring for private and corporate clients, ensuring compliance with AML rules and internal standards. Ideal candidates have 2–4 years in KYC/AML, Belgium AML law (Wwft) knowledge, experience assessing ownership...
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KYC Analyst, Saxo Belgium
Il y a 3 jours
Antwerp, Antwerp, Belgique Saxo Belgium Temps pleinDo you enjoy investigating client profiles, assessing financial crime risks and making well-reasoned KYC decisions? Join our growing Belgian business and help protect the integrity of Saxo while creating a smooth experience for our clients. About the job As a regulated investment services provider, knowing our clients is fundamental to how Saxo operates....
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KYC Analyst, Saxo Belgium
Il y a 3 jours
Antwerp, Antwerp, Belgique Saxo Bank Temps pleinDo you enjoy investigating client profiles, assessing financial crime risks and making well-reasoned KYC decisions? Join our growing Belgian business and help protect the integrity of Saxo while creating a smooth experience for our clients. About the job As a regulated investment services provider, knowing our clients is fundamental to how Saxo operates. It...
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KYC Officer
Il y a 4 heures
Antwerp, Flanders, Belgique EmpHire Temps pleinAntwerpen, Belgium | Posted on 04/11/2026 Are you an experienced KYC professional looking for your next opportunity within the banking and financial services sector? We are currently recruiting for a Dutch-speaking KYC Analyst to join an established financial services organisation in Antwerp. This is an exciting opportunity to become part of a growing...
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Compliance Officer
Il y a 8 heures
Antwerp, Flanders, Belgique Michael Page Temps pleinSupport the Compliance Manager in the execution and monitoring of the annual compliance plan Contribute to the review and implementation of AML/KYC policies, procedures and transaction monitoring processes Ensure timely and accurate preparation of regulatory reporting and returns Perform ongoing transaction monitoring and escalate relevant alerts and...
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Assistant Manager
Il y a 6 heures
Antwerp, Flanders, Belgique STATE BANK OF INDIA Temps pleinState Bank of India, Antwerp Branch is established in Belgium since more than 40 years. It is a branch of the largest financial institution in India with operations in more than 35 countries. The bank is one of the largest 50 global banks and a fortune 500 company. The Antwerp branch is active in corporate banking segment. It is supervised by Belgian...
