...Are you passionate about combating financial crime and sanctions risks? Our client, an International Corporate Bank, is seeking a KYC Officer to join their dynamic team! Take on a crucial role in protecting the bank by identifying and mitigating risks associated with client...
KYC
Met contract
Met extra werk
Frontoffice
...work as part of the Client Lifecycle Management team of our Puilaetco. Puilaetco is the Belgian branch of Quintet Private Bank. As CDD/KYC Analyst, you will be part of the Client Lifecycle Management (CLM) team, a new team that strives for excellence and growth in a...
KYC
CDD
...passie voor het bestrijden van financiële criminaliteit en sanctierisico's? Onze klant, een internationale zakenbank, is op zoek naar een KYC Officer om hun dynamische team te versterken! Je speelt een cruciale rol in de bescherming van de bank door risico's in verband met...
KYC
Met contract
Met extra werk
Met vast contract
Stage
Frontoffice
...rekenen op een kwalitatieve, duurzame en transparante samenwerking.
Square City is vandaag op zoek naar een Operations Officer KYC te Brussel voor onze opdrachtgever die actief is binnen de banksector . Ben jij een gestructureerd persoon die zorgvuldig en resultaatgericht...
KYC
Opdracht
...enterprises, corporate clients, and institutional investors. The Segment Coordinator Business Banking is a member of the leadership team of KYC Operations in Belgium and thus plays a pivotal role in both her/his own area of responsibility but also contributes actively to the...
KYC
Fulltime
...2177872/001
Date posted 18 April 2024
For one of our clients within financial sector located in Brussels, we are looking for a KYC/AML officer to join one of the teams of a fast-growing company.
/
Your responsibilities as a KYC/AML officer
Review and analyse...
KYC
Met contract
Per direct beginnen
Walters People Gent
Brussel
4 dagen geleden
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
...Nous sommes à la recherche, pour notre département KYI & KYC, d’un/une KYI & KYC Officer.
Votre Fonction:
Vous êtes responsable de la première ligne de défense en compliance. Vous recueillez et analysez les documents nécessaires à la conformité des clients et des...
KYC
Met contract
Met vast contract
Fulltime
**POSITION BASED IN BRUSSELS,BELGIUM**
Do you have a background within administration, finance, legal, customer service, KYC and financial services / banking and looking to develop your career? If so we would like to hear from you as we are growing our KYC Team based...
KYC
...Voor onze KYI & KYC afdeling zijn we op zoek naar een KYI & KYC Officer.
Jouw Functie:
Je bent verantwoordelijk voor de eerste verdedigingslinie in compliance. Je verzamelt en analyseert de documenten die nodig zijn voor de naleving van de regelgeving bij klanten...
KYC
Met contract
Met vast contract
Fulltime
30000 € - 36000 € per jaar
...client is a leader in the financial sector, specializing in wealth management. They are currently looking for a currently looking for a KYC Analyst to strengthen their team in Brussels.
As a KYC Analyst, you will have the following responsibilities:
Conduct analyses of...
KYC
...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
CDD
Met contract
33600 € - 36000 € per jaar
...Our client, a prestigious international bank, is currently seeking a KYC Analyst to join their Compliance team based in Brussels. They have a global presence and are specializing in providing banking services to large corporations.
As a KYC Analyst, you will be responsible...
KYC
...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
Met contract
...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.
Brussel
4 dagen geleden
...Checker team of Quintet. You will represent Puilaetco within this international team. Puilaetco is the Belgian branch of Quintet. As CDD/KYC Quality Checker, your core activities will be ensuring the quality of our client files/reviews. You will be working in an...
KYC
CDD
Frontoffice
...Architect with experience or a broad interest, especially in the areas of Enterprise Content and Automation (ECA) and Know Your Customer (KYC).
A day in the life of an Architect
The focus of your architecture activities will be to establish resilient solution...
KYC
Thuiswerk
ING Bank N.V.
Brussel
2 dagen geleden
...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
...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
Fulltime
Op afstand werken
...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
Met contract
Fulltime
CDD
...maintenir cette tension dans notre secteur.
L’équipe CDD (Customer Due Diligence) est une équipe basée à Bruxelles au sein du département KYC&FC (Know Your Customer & Financial Crime) qui assure une partie de la première ligne de défense de la banque en matière de conformité...
KYC
CDD
Met contract
Fulltime
Parttime
Leerbaan
Op afstand werken
TRIODOS Bank
Brussel
1 dag deleden
...in Belgium - Oonex SA - the Group are focussed on bringing our suite of products to Europe and are now looking for anOnboarding and KYC Specialist to join our team.
With our headquarters in London and Brussels and teams in Chester, Amsterdam and Los Angeles, the Equals...
KYC
CDD
Op afstand werken
Test Automation Engineer Medior Fin-Tech Brussels Blockchain Technology AML/KYC platform End to[...]
As a Test Automation Engineer, you will become an indispensable link in the KUBE Software Development Team that belongs to our client’s Banking division.
The KUBE project is a Know Your Customer platform that was built in co-creation with Belgian Banks. It provides ...
KYC
...behouden.
Job Details
Function
Het CDD-team (Customer Due Diligence) is een in Brussel gevestigd team binnen de afdeling KYC&FC (Know Your Customer & Financial Crime) dat deel uitmaakt van de eerste verdedigingslijn van de bank op het gebied van compliance....
KYC
CDD
Met contract
Stage
Fysiekwerk
2 dagen week
4 dagen week
...Business Analyst (KYC) - Brussels - French or Dutch speaking
One of our Blue Chip Clients is urgently looking for a Business Analyst (KYC).
Please find some details below:
Responsible for elicitation, analysis and documentation of business, stakeholder, solution...
KYC
Met contract
Per direct beginnen
...on various compliance-related assignments such as Anti-Money Laundering & Counter-Terrorist Financing (AML/CFT), Know Your Customer (KYC), MiFID II (Client Protection in Invest), GDPR (Data Privacy) and also broader, build the Compliance Framework and upgrade the Compliance...
KYC
Met vast contract
Thuiswerk
September
BDO Belgium
1930 Zaventem
2 maanden geleden
...jouw collega's in de regionale kantoren over dit onderwerp.
Concreet bestaat jouw takenpakket uit:
het uitvoeren van Know Your Client (KYC)-analyses bij bestaande en nieuwe klanten
het onderzoeken van atypische transacties die onder jouw aandacht worden gebracht door...
KYC
Zelfstandig
Tijdelijk
Fysiekwerk
Maandag
Vrijdag
Juni
150 € per dag
...verantwoordelijkheden
Als AML-analist (Anti-Money Laundering) ben je een belangrijk aanspreekpunt voor alle zaken met betrekking tot KYC (Know Your Client)...
Als AML-analist (Anti-Money Laundering) ben je een belangrijk aanspreekpunt voor alle zaken met betrekking...
KYC
Fulltime
Thuiswerk
...regulations are paramount? We are seeking a Compliance Consultant specialising in Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures, with a focus on second-line.
As a Compliance Consultant specialising in AML/KYC, your role is maintaining the...
KYC
...all relevant client checks.
Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC) and Counter-Terrorism Finance (CTF) requirements.
You Must Have :
~1+ years of experience in financial consultation,...
KYC
ZZP
Parttime
Thuiswerk