Part-time Receptionist 1 year CDD - Brussels, Brussels Region
4 dagen geleden
Functieomschrijving
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Toegang tot alle topfuncties en krijg de baan van je dromen.
Soortgelijke banen
A leading Fintech is hiring for an Onboarding Analyst in their Brussels office. · Carry out CDD and EDD for corporate clients · Escala red flags or compliance concerns · ...
1 maand geleden
EVA is looking for a FULL TIME COMMUNICATION ASSISTANT under SHORT-TERM CONTRACT (CDD) to join our Secretariat in Brussels from the first week of March until beginning of August, for a duration of 6 months. · ...
1 maand geleden
Director, Customer Due Diligence, Wealth And Retail Banking
Alleen voor geregistreerde leden
+ Manage The CDD Review progress with the specialised skills of coordinating frontline and CDD Ops team to manage the approving CDD progress for on-boarding, periodic review and trigger review in affluent segment. · + Work with country stakeholders to review and coordinate with d ...
1 maand geleden
European Visual Artists (EVA) represents the interests of collective management organisations for visual art authors across Europe. With 31 collecting societies as members or observers, EVA supports the management of authors' rights for nearly 170,000 creators of visual works, in ...
1 maand geleden
The Analyst is responsible for conducting the onboarding review in line with current policy to ensure all Know Your Customer (KYC) requirements are fulfilled. · KYC Onboarding team · Ebury Brussels Office - Hybrid: 4 days in the office, 1 day working from home per week. · Joining ...
4 weken geleden
The Onboarding Analyst plays a key role in shaping the future of cross-border finance by conducting onboarding reviews to ensure all Know Your Customer (KYC) requirements are fulfilled. · ...
1 maand geleden
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. · ...
1 maand geleden
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 ...
1 maand geleden
The Analyst is responsible for conducting the onboarding review in line with current policy to ensure all Know Your Customer (KYC) requirements are fulfilled. · Safeguarding Ebury, our existing Clients and prospective Client relationships from financial crime risk—including money ...
1 maand geleden
The KYC/Onboarding Analyst will conduct onboarding reviews in line with current policy to ensure all Know Your Customer (KYC) requirements are fulfilled. · ...
1 maand geleden
Junior KYC Analyst – Group Life & Individual Life · About the Mission · We are looking for KYC Analyst to support a regulatory compliance project focused on AML periodic recertification for both Corporate and Individual Life clients. · The mission aims to ensure full compliance w ...
3 dagen geleden
The Martens Centre Is An Organisation That Offers The Unique Opportunity To Join An Energetic Team Which Lays The Groundwork For The Foundation's Ambitious Plan Of Action. · We Are Looking For a Dynamic, Motivated And Innovative Individual To Fill The Following Opening · Financia ...
1 maand geleden
Conduct comprehensive CDD for new clients as well as periodic and even-triggered CDD reviews for existing corporate clients Perform name screening against sanctions PEP and adverse media lists to ensure compliance with AML regulations Assist in maintaining and reviewing complianc ...
2 weken geleden
The Wilfried Martens Centre For European Studies is looking for a Financial and Administrative Assistant to join their team. · ...
1 maand geleden
We are looking for someone that's an expert in fincrime compliance, and passionate about adding value and delivering a compliant and secure product that changes the financial lives of customers in the EEA. · ...
1 maand geleden
+This Compliance Officer position involves Conducting comprehensive CDD for new clients, as well as periodic and even-triggered CDD reviews for existing corporate clients. · +Conduct comprehensive CDD for new clients, as well as periodic and even-triggered CDD reviews for existin ...
1 maand geleden
The Senior Accountant plays a key role within the finance function.The Senior Accountant ensures accurate and timely financial reporting while contributing to the improvement and automation of financial processes. · ...
1 maand geleden
Junior KYC Analyst – Group Life & Individual Life · About the Mission · We are looking for · KYC Analyst · to support a regulatory compliance project focused on · AML periodic recertification · for both Corporate and Individual Life clients. · The mission aims to ensure full comp ...
3 dagen geleden
FESI – FEDERATION OF THE EUROPEAN SPORTING GOODS INDUSTRY The Federation of the European Sporting Goods Industry (FESI) is the association representing the interests of the sporting goods industry in Europe... · ...
1 maand geleden
The Federation of the European Sporting Goods Industry (FESI) is looking for an Administrative Assistant to join its Brussels-based team. · The successful candidate will assist in achieving strategic objectives by ensuring day-to-day functioning of the FESI Secretariat, including ...
1 maand geleden