Officer / Senior Officer – New Account & KYC - Brussels

KYC Analyst binnen KYC OPS PP is verantwoordelijk voor het analyseren en verwerken van alle onderdelen van het Know Your Customer (KYC)-beleid. · ...

We are looking for a Dutch-speaking Junior Legal & KYC Officer to join a small dedicated team within a reputable financial institution. · ...

We are looking for a · Dutch-speaking Junior Legal & KYC Officer · to join a small, dedicated team within a reputable financial institution. · ...

Nexeo is currently looking for a KYC Analyst for one of the leading banks in Belgium. As a consultant you will have the opportunity to be part of Nexeo: International environment Offices in France, Belgium, Luxembourg, Switzerland & Canada Over 450 employees over 20% growth each ...

We are looking for a capable, diligent, and proactive Know Your Customer (KYC) Analyst. This mission demands a strong operational mindset with the ability to make fast, accurate decisions within a fast-paced environment. · Conduct detailed customer due diligence, perform risk ass ...

We are looking for a capable, diligent and proactive Know Your Customer (KYC) Analyst. This mission demands a strong operational mindset with the ability to make fast accurate decisions within a fast paced environment.. · KYC: Conduct detailed customer due diligence perform risk ...

We are looking for an intern who would like to join the Private Banking Control & KYC team inside the Business Support Operations department. · This department is the first line of defense for all Investment and Business activities within Private Banking. · The PB Control & KYC o ...

+We are seeking a motivated and detail-oriented Institutional Clients Onboarding Officer to join our Client &Product Solutions Team ( CPS) . · +Manage the end-to-end client onboarding process, ensuring all required documentation is collected and verified in a timely manner. · Con ...

Join a dynamic team as an AML Analyst in Brussels. · ...

Kartesia is an independent and privately-owned European specialist financing small and middle-market companies. We provide long-term liquidity and credit solutions following a fundamental and disciplined approach, based on our knowledge of the European small and mid-cap corporate ...

Kartesia is an independent and privately-owned European specialist financing small and middle-market companies. We provide long-term liquidity and credit solutions following a fundamental and disciplined approach based on our knowledge of the European small- to mid-cap corporate ...

We are looking for an enthusiastic individual who is well-organized, great at communicating/multitasking and has an eye for detail to oversee the smooth running of the gallery space by organizing and coordinating gallery finances, administration, and operations. The Gallery/Offic ...

About the Company Almine Rech is looking for a Gallery/Office Manager to join the team. · We are looking for an enthusiastic individual who is well-organized, great at communicating/multitasking and has an eye for detail.Supervise activities of Gallery Assistant and Intern, assig ...

Eager to gain hands-on experience in global financial markets while supporting critical client operations? As an intern at Degroof Petercam's Client Support & Control team you will oversee administrative processes and act as a key contact for Compliance teams. · ...

Gain hands-on experience in global financial markets while supporting critical client operations. · ...

We're building a place where bold ideas are welcome, ownership is rewarded, and results matter. If you want your sales career to have both impact and adventure, read on. · We're looking for International Sales Representatives who can thrive in two types of growth opportunities: ...

Nexeo is currently looking for a AML Analyst for one of the leading banks in Belgium. · This role offers an attractive salary package, interesting career opportunities and ambitious goals are encouraged. · ...

We are looking for a senior business analyst with expertise in the banking industry to support Belgian banking clients in analysing, · designing and optimizing end-to-end banking processes and systems across retail and/or corporate · banking domains.Analyse and document business ...

We are looking for a senior business analyst with expertise in the banking industry. · The Senior Business Analyst / Consultant – Banking will support Belgian banking clients in analysing, designing, and optimizing end-to-end banking processes and systems across retail and/or cor ...

The Finance & Operations Manager ensures day-to-day operational excellence, owning execution, coordination and data hygiene across finance, operations, and internal systems. Key Responsibilities include the order-to-cash cycle Own the order-to-cash cycle Act as primary point-of-c ...