...Career Opportunities: Senior Compliance Consultant - AML / KYC (6682)
Requisition ID 6682- Posted - Years of Experience (4) - Consulting - Where (1) - Job
Senior Compliance Consultant - AML / KYC
Tasks
Supporting firms in managing the significant changes...
KYC
Reply, Inc.
Bruxelles
il y a 3 jours
...clients need.
You will join the Legal Risk & Compliance team as a KYC Officer.
We are looking for a KYC Officer to join our team... ...matters and involved from A- Z, especially for KYC and AML matters. You will deliver a high quality and pro-active contribution...
KYC
Temps complet
Temps partiel
Emploi contractuel
Recrutement immédiat
Loyens & Loeff N.V
Bruxelles
il y a 14 heures
Functieomschrijving Eerst en vooral is het belangrijk om mee te geven waarvoor AML nu juist staat. Als AML-officer zal je deel uitmaken van het Anti... ...jouw takenpakket uit:
het uitvoeren van Know Your Client (KYC)-analyses bij bestaande en nieuwe klanten
het onderzoeken van...
KYC
Indépendant
Emploi contractuel
Emploi en CDI
Travail temporaire
Physique
Lundi
Travail le vendredi
...incumbent will take responsibility for identifying and analysing key AML regulatory developments, provide oversight and guidance relating... ...and clearance of surveillance alerts, sanctions clearance, KYC outsourced to the AML Due Diligence Team and conduct sampling in...
KYC
Recrutement immédiat
Bruxelles
il y a 5 jours
Test Automation Engineer Medior Fin-Tech Brussels Blockchain Technology AML/KYC platform End to[...]
...division.
The KUBE project is a Know Your Customer platform that was built in co-creation with Belgian Banks. It provides verified AML-related business data at your fingertips, integrated in the bank’s processes & IT systems.
What is our client’s added value?...
KYC
8 € par heure
Jouw hoofdtaak bestaat uit het waken over de producten en diensten van de bank. Je gaat na dat deze niet misbruikt worden voor witwasdoeleinden of ter financiering van terrorisme. Jouw andere verantwoordelijkheden: - analyseren van nieuwe en bestaande klanten - het onderzoeken...
Suggéré
Stage
Travail temporaire
500 € par mois
...give support, advice and provide guidance on Anti-money laundering (AML) (included Market Abuse and external fraud) matters.
Duties... ...Requirements:
At least 3 years experience in AML/KYC
Experience in promoting awareness of AML matters
Comprehensive...
KYC
Temps complet
Skillfinder International
Bruxelles
Il y a 2 mois
...Puilaetco is the Belgian branch of Quintet Private Bank. As CDD/KYC Analyst, you will be part of the Client Lifecycle Management (CLM... ...and delivering state-of-the-art Financial Crime Compliance (FCC/AML) reviews? Do you enjoy both a local and international work environment...
KYC
Emploi en CDD
...MS Office Bekend met verschillende IT-tools
Wenselijk Zakelijke ervaring:
verplicht AML (Anti-Money Laundering) kennis en/of ervaring bij voorkeur op natuurlijke personen
KYC-ervaring bij natuurlijke personen
Sterke interesse in financiën en bankwezen (...
KYC
Travail à domicile
...background within administration, finance, legal, customer service, KYC and financial services / banking and looking to develop your... ...undergone the appropriate client screening, as mandated by the relevant AML Processes and the KYC procedures, including:
Perform the...
KYC
...ondernemingen, zakelijke klanten en institutionele beleggers. De Segment Coordinator Business Banking is lid van het leiderschapsteam van KYC Operations in België en speelt dus een centrale rol in haar/zijn eigen verantwoordelijkheidsgebied, maar draagt ook actief bij aan de...
KYC
Emploi intérim
Axis Group - HR Advisor
Bruxelles
il y a 2 jours
...economics, law, or a related field
About 3 years of prior experience as KYC/CDD analyst, in first or second line of defence with complex structures
In-depth knowledge of Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations and guidelines
In-depth...
KYC
Emploi en CDD
Praktische informatie voordat je solliciteert voor een job bij ING
Een safe, secure en compliant bank zijn, is onze prioriteit
Bij ING geloven we in success dankzij verscheidenheid!
#J-18808-Ljbffr
KYC
...ensuring the integrity of the financial system? Do you have a keen eye for detail and a desire to make a difference? Join us as a Junior AML/CFT Consultant and embark on an exciting journey to safeguard against money laundering and terrorism financing. About the Job
As...
Suggéré
...Fonction
Pour un de nos client, acteur bancaire, nous sommes à la recherche d'un.e AML Analsyt
~1000 Bruxelles
~ Temps-plein 37h/semaine
~ Banque
En tant qu'Analyste Conformité AML vos tâches seront:
Vous examinez et approuvez les dossiers d'analyse ainsi...
Suggéré
Temps complet
Emploi intérim
Emploi contractuel
...Functie
Voor een van onze klanten, een speler in de banksector, zijn we op zoek naar een AML-analist.
~1000 Brussel
~ Voltijds 37 uur/week
Als Analist Conformiteit AML zijn uw taken onder meer:
Jij onderzoekt en keurt de dossieranalyses en voorstellen voor...
Emploi contractuel
Temps complet
...medewerkers centraal stelt. Vertrouw ons, het is hier gewoon fijn werken.
Als polyvalent adviseur maak je deel uit van Compliance, AML & Data Protection Life, een team van drie ervaren juristen bijgestaan door een polyvalent adviseur binnen de business line Life.
•...
Emploi en CDI
Travail à domicile
Physique
3 jours par semaine
AG Insurance
Bruxelles
il y a 16 jours
...international team. Puilaetco is the Belgian branch of Quintet. As CDD/KYC Quality Checker, your core activities will be ensuring the... ...inspire them with CDD content. Your have an helicopterview in the AML analysis of a client file and can clearly explain yourself to your...
KYC
Emploi en CDD
Front office
...Segment 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...
KYC
...for the following:
Bring expertise to the business and ensure that the Contact Center and Customer Services practices comply with AML/GDPR/IDD/FRAUD/CRS-FATCA regulations and local/internal policies and in particular bring daily support with regard to the responsibilities...
Front office
Back office
À distance
Recrutement immédiat
...You are responsible for the engagement of the employees you directly manage.
• You work closely with the Training Coaches KYC, Training Specialists, Project Leads and other Team leads and Managers of KYC Operations NL. In addition, you maintain contacts with colleagues...
KYC
Emploi en CDD
Emploi contractuel
...Senior Customer Journey Expert - KYC Interactions
[Permanent contract, Full-time, Brussels]
Your role & work environment
Money laundering, Tax evasion, Financial & Economic Crime (FEC) as a whole is affecting directly our economy & social welfare, by distorting...
KYC
Emploi contractuel
Temps complet
Emploi en CDD
...Diligence) est une équipe basée à Bruxelles au sein du département KYC&FC (Know Your Customer & Financial Crime) qui assure une partie... ...criminologie, droit,…
Une expérience (min 5 ans) en KYC, CDD & AML.
Vous êtes orienté client, vous possédez d’excellentes capacités...
KYC
Emploi en CDD
Emploi contractuel
Temps complet
Temps partiel
Alternance
À distance
TRIODOS Bank
Bruxelles
il y a 5 jours
...As a Bridgers consultant you become part of an #openhearted #committed group of #experts. You offer operational support to KYC-teams of Corporate Banking in the heart f Brussels.
What you will be doing
• Ensure day-to-day operational support and control...
KYC
Emploi contractuel
...suite of products to Europe and are now looking for anOnboarding and KYC Specialist to join our team.
With our headquarters in London... ...’ risk appetite framework and that we remain compliant with all AML and applicable Regulations. The role requires a proactive...
KYC
Emploi en CDD
À distance
...Anti Money Laundering Programme Manager (Deputy AML Compliance Officer) page is loaded Anti Money Laundering Programme Manager (Deputy... ..., training of client-facing professionals, reviewing proposed KYC procedures and technology controls, testing the completeness and...
KYC
Temps complet
Travail le weekend
PwC South Africa
Bruxelles
il y a 14 heures
...Agile Product Owner KYC
At least years of relevant experience as Agile Product Owner KYC
Telework : Expectation: 50% on site & 50% homeworking
According to Scrum methodology the Agile Product Owner represents both stakeholders and the voice of the...
KYC
Temps complet
À distance
Travail à domicile
...the Euroclear Group and providing advice to senior management and the different lines of business on the concrete application of the AML/CTF and/or sanctions laws, regulations, standards and market practices
While they are ideally looking for a candidate who can work...
PROGRESSIO BV
Bruxelles
il y a 5 jours
...Be able to understand and apply the full KYC process (incl. cross border aspects) based on legal and internal requirements and processes
In charge of the control of KYC files : based on local and crossborder requirements and internal process:
analysis of the...
KYC
Temps complet
À distance
...Due Diligence) is een in Brussel gevestigd team binnen de afdeling KYC&FC (Know Your Customer & Financial Crime) dat deel uitmaakt van... ...minimum 5 jaar aantoonbare ervaring met betrekking tot KYC, CDD en AML onderzoeken;
Je bent klantgericht, hebt uitstekende...
KYC
Emploi en CDD
Emploi contractuel
Stage
Physique
2 jours par semaine
4 jours par semaine