Vacatures Kyc Antwerpen

6 vacatures

Internal Auditor

 ...function, especially in the development and improvement of the control environment and the framework for third party compliance screening (KYC/KYS); Assists in preparing timely audit reports for executive management, the Audit & Risk Committee or the Board of Directors;... 

Robert Half

10 dagen geleden

AML Compliance Officer

 ...that implements policies, covers all subjects in financial crime and advises senior management. Responsibilities ~You will review KYC / client acceptance files prepared by the business lines, to assess compliance / client integrity risks on all financial crime topics... 


2 dagen geleden

Business Analyst (Customer Data Management)

 ...with any of these domain aspects, that would be great.  If not, you will acquire the experience on the job. ~Proficiency with KYC and Customer Due Diligence practices; ~Knowledge of the (online) customer onboarding process; ~Familiar with data modelling in banking... 

Unified Post Group

1 maand geleden


 ...and agencies. Office Associate will prepare promissory notes and assist in general legal administration related tasks, including AML / KYC related basic requests. We are looking for energetic office associate / office administration professional who doesn't mind wearing... 


2610 Wilrijk
14 dagen geleden

Cash Management Associate

 ...activities Ensure SOX compliance in all daily activities Coordinate activities around certain periodic SOX controls Manage KYC requests from banks and other providers Ensure compliance with EMIR reporting Provide necessary support in response audit requests... 


1930 Zaventem
11 dagen geleden

Manager Financial Crime - Regulatory Advisory

 ...consultant, you will execute independently client engagements related to AML investigations, AML systems reviews, AML framework reviews, KYC due diligence & compliance reviews, fraud risk assessment, support including assistance in matters pertaining to financial issues... 

Ernst & Young

1831 Diegem
1 dag deleden