Zoekresultaten: 65 vacatures
...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
...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
...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
...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
...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
2 dagen geleden
**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
...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
...Knowledge and Experience
Degree in finance, 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
CDD
...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
...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
...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
...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
Fulltime
Op afstand werken
Thuiswerk
...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
...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
...our clients. Because as you grow, so do we and so do our clients. That is why our slogan is 'Let's Grow Together'!
As a senior AML/KYC Consultant, you will collaborate with experienced colleagues on various compliance-related projects, including Anti-Money Laundering...
KYC
...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
4 dagen geleden
...Omschrijving
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...
KYC
Fulltime
Met contract
Tijdelijk
Met vast contract
Thuiswerk
...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
...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
Job | Enterprise & Public KYC - KYT Analyst | Bruxelles
2833 Belfius Banque Reporting & Controlling Bruxelles Permanent
KYC
Met vast contract
