Emplois actuels liés à Job | Team Lead KYC-KYT Corporate - Brussels - Belfius
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Team Lead Kyc-kyt Corporate
Il y a 3 mois
Brussels, Belgique Belfius Temps pleinBelfius Bank - Reporting & Controlling - Brussel - Permanent Belfius Bank wil zijn team versterken dat verantwoordelijk is voor het opleveren van "Know Your Customer" (KYC) en "Know Your Transactions" (KYT) analyses voor zijn Corporate en Public hoge risico klanten. Dit om te voldoen aan de vereisten van de toezichthoudende autoriteiten en om de groei van...
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Enterprise & Public Kyc - Kyt Analyst
Il y a 4 mois
Brussels, Belgique Belfius Temps pleinBelfius Bank - Reporting & Controlling - Brussel - Permanent Belfius Bank wil zijn team versterken dat verantwoordelijk is voor het leveren van "Know Your Customer" (KYC) en "Know Your Transactions" (KYT) analyses voor zijn Enterprise en Public hoge risico klanten om te voldoen aan de vereisten van de toezichthoudende autoriteiten en om de groei van Belfius...
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Junior Analyst Kyc/kyt Corporate
Il y a 3 mois
Brussels, Belgique Axis Temps pleinPour un client actif dans le secteur bancaire, nous recherchons un Junior Analyst KYC - KYT Corporate & Public Banking. **Description** - Vous appliquez des mesures de vigilance renforcées à l’égard des clients Corporate, des institutions financières, des clients Public & Social Banking (avec divers degrés de complexité) ; - Vous contrôlez la...
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Junior Analyst Kyc/kyt Corporate
Il y a 3 mois
Brussels, Belgique Axis Temps pleinNotre client, actif dans le secteur bancaire, recherche un Junior Analyst KYC/KYT Corporate & Public Banking. **Description** - Vous appliquez des mesures de diligence raisonnable renforcées à l'égard des entreprises clientes, des institutions financières et des clients du Public & Social Banking (avec des degrés de complexité variables) ; - Vous...
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Senior Product Owner Kyc/kyt-tools
Il y a 3 mois
Brussels, Belgique Belfius Temps pleinBelfius Bank - Business Support - Brussel - Permanent Wij gebruiken AI & KYC-tools voor het screenen van corporate & publieke klanten, professionele partijen en transacties. De screeningeisen evolueren voortdurend alsook de mogelijkheden van AI. Ben jij geboeid door AML, KYC, KYT of Trade Finance ? Wil je op de eerste rij de snelle evolutie van AI mee...
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Change Lead Kyc Operations
il y a 1 mois
Brussels, Belgique ING Temps pleinChange Lead KYC Operations Employee | KYC Center - Tribe KYC Services | Professional | Belgium | Brussels | **Change Lead KYC Operations** **[Indefinite Contract, Full time, Hybrid Mode - working from home + from BXL/Gent/LLN** **Your role & work environment** As a key player in the Leadership Team for KYC Operations, you will act as main driver for the...
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Quality Lead Kyc Operations
Il y a 3 mois
Brussels, Belgique ING Temps pleinKYC Quality Lead - KYC Operations Location: Brussels X% work from home: 50% A day in the life at KYC Operations - The purpose of the KYC Operations is to keep ING Belgium’s business safe and compliant with local and international regulations, while keeping a focus on the easiness and transparency for the client. - As a Quality Lead you take overall...
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Kyc Officer
Il y a 3 mois
Brussels, Belgique Loyens & Loeff Temps pleinAs a leading firm, Loyens & Loeff is the logical choice as a legal and tax partner if you do business in or from the Netherlands, Belgium, Luxembourg or Switzerland, our home markets. Our clients can count on personal advice from any of our 900 advisers based in one of our offices in the Benelux and Switzerland or in key financial centres around the world....
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Kyc Officer
Il y a 4 mois
Brussels, Belgique Axis Temps pleinWe zijn op zoek naar een KYC Officer om ons team te versterken en het Know Your Customer (KYC) proces te beheren. Je bent verantwoordelijk voor het verifiëren van de identiteit van onze klanten, het beoordelen van hun risiconiveau en het naleven van de wettelijke vereisten. De ideale kandidaat heeft een goed begrip van de KYC-regelgeving en ervaring in de...
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Kyc Analyst
Il y a 4 mois
Brussels, Belgique Oliver James Associates Temps pleinThis position is for a KYC Consultant working at **Brussels/ Antwerp**. **_ About the role_** In charge of portfolio of KYC files to update: based on local and cross-border requirements and internal process: - Analysis of type of information/ documents to receive from the client - Client contact and follow up to ensure the requested information is...
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Kyc Officer
Il y a 3 mois
Brussels, Belgique Axis Temps plein**Description** Vous accomplirez les tâches suivantes: - Vous fournirez un soutien opérationnel aux équipes KYC de Corporate Banking ; - Vous assurez le soutien et le contrôle opérationnels quotidiens ; - Vous serez le point de contact avec les clients internes et externes ; - Vous garantissez la continuité des activités et la satisfaction des...
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Kyc Officer
Il y a 4 mois
Brussels, Belgique Axis Temps plein**Description** Vous accomplirez les tâches suivantes: - Vous fournirez un soutien opérationnel aux équipes KYC de Corporate Banking ; - Vous assurez le soutien et le contrôle opérationnels quotidiens ; - Vous serez le point de contact avec les clients internes et externes ; - Vous garantissez la continuité des activités et la satisfaction des...
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Segment Coordinator Kyc Operations
Il y a 5 mois
Brussels, Belgique Axis Temps pleinOur client is a multinational banking and financial services corporation that offers a wide range of financial products and services, including retail banking, commercial banking, investment banking, and asset management. Its core business is focused on providing innovative banking solutions to individuals, small and medium-sized enterprises, corporate...
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Kyc Analyst
Il y a 5 mois
Brussels, Belgique Oliver James Associates Temps pleinKYC ANALYST BRUSSELS Oliver James is looking for a consultant to become a KYC Analyst Are you a dynamic team player with critical and analytical mind? Do you want to gain more experience to boost your career? Then this is your chance! As a KYC Analyst, you will take on a key role at financial institutions and be a leader in the Financial Economic Crime...
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KYC CDD Analyst Senior
il y a 4 jours
Brussels, Belgique Axis Group Temps pleinAre you a detail-oriented individual with a passion for financial compliance? Join our client as a KYC/CDD Analyst and play a crucial role in ensuring regulatory adherence. With a degree in finance, law, or related fields and 3 years of experience, you'll review client data, detect risks, and propose process improvements. Enjoy an attractive salary package...
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Kyc - Solution Architect
il y a 1 mois
Brussels, Belgique ING Temps pleinSolution architect KYC 50% work from home **Solution architect - **KYC**: IT Solution Architect jobs create **technical designs **for the implementation of effective solutions that meet the specific needs of an organization. Their technical designs have sufficient **granularity** for the development teams to implement. They guide the implementation during...
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Corporate Office Transaction Banking
Il y a 3 mois
Brussels, Belgique Belfius Temps pleinBelfius Bank - Banking & Commercial - Brussel - Permanent Je bent de rechterhand van de Head of Transaction Banking. **De job in een notendop** Je belangrijkste opdrachten zijn: - De agenda van de staff van Transaction Banking coördineren en beheren. - De business review van Transaction Banking uitwerken en coördineren. - De projecten van de afdeling...
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Aml & Kyc Officer
Il y a 5 mois
Brussels, Belgique Axis Temps pleinAs AML & KYC Officer, for our client which is a leading private bank, you will be responsible for accepting new clients and regularly monitoring high-risk clients. You will approve cross-border transactions, monitor sanctions and embargoes, and follow compliance procedures and regulations. You will need at least initial experience in AML / KYC processes and...
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Segment Coordinator Kyc Operations
Il y a 5 mois
Brussels, Belgique ING Temps pleinSegment Coordinator KYC Operations - Belgium **A day in the life of a** **Segment Coordinator** Within KYC we leverage fully on the Global capabilities that ING Group has available and are building towards an operationally flexible organization, including review activities in ING Hubs. Building and exploring our approach for this collaboration will be an...
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Kyc Coordinator
Il y a 4 mois
Brussels, Belgique Oliver James Associates Temps pleinOliver James is looking for **_a KYC Coordinator for one of the most important bank in Europe. _**Do you already have some experience as AML analyst or KYC and you dream of being part of one of the largest banks in the country? Then, the person we want is you! **_Role Purpose_** *** The Analyst is responsible for conducting an onboarding review in line with...
Job | Team Lead KYC-KYT Corporate
Il y a 4 mois
Job | Team Lead KYC-KYT Corporate & Public | Bruxelles
3133 Belfius Banque Reporting & Controlling Bruxelles Permanent