Kyc jobs in Kortrijk

Nexeo is currently looking for a KYC Analyst for one of the leading banks in Belgium. Nexeo Belgium is a consultancy company that supports its clients in the banking, finance and insurance sectors in all phases of their transformation projects: from business consulting to the implementation of IT so

Nexeo is currently looking for a KYC Analyst for one of the leading banks in Belgium. Nexeo Belgium is a consultancy company that supports its clients in the banking, finance and insurance sectors in all phases of their transformation projects: from business consulting to the implementation of IT so

Nexeo is currently looking for a KYC Analyst for one of the leading banks in Belgium. Nexeo Belgium is a consultancy company that supports its clients in the banking, finance and insurance sectors in all phases of their transformation projects: from business consulting to the implementation of IT so

collectivework

Description du poste Tu as une première expérience en KYC, compliance ou opérations bancaires et tu veux accélérer ta carrière dans le secteur financier ? Nous cherchons des Operations Officers juniors pour renforcer nos équipes chez nos clients — grandes banques et institutions financières belges —

International Bank Long term temporary mission About Our Client Our client is a famous International Bank. They are dedicated to delivering high-quality financial solutions while maintaining a strong focus on regulatory compliance and customer trust. Job Description As a KYC/AML Analyst your respons

Nexeo is currently looking for a KYC Analyst for one of the leading banks in Belgium. Nexeo Belgium is a consultancy company that supports its clients in the banking, finance and insurance sectors in all phases of their transformation projects: from business consulting to the implementation of IT so

Nexeo is currently looking for a KYC Analyst for one of the leading banks in Belgium. Nexeo Belgium is a consultancy company that supports its clients in the banking, finance and insurance sectors in all phases of their transformation projects: from business consulting to the implementation of IT so

Nexeo is currently looking for a KYC Analyst for one of the leading banks in Belgium. Nexeo Belgium is a consultancy company that supports its clients in the banking, finance and insurance sectors in all phases of their transformation projects: from business consulting to the implementation of IT so

Nexeo

Nexeo is currently looking for a KYC Analyst for one of the leading banks in Belgium. Nexeo Belgium is a consultancy company that supports its clients in the banking, finance and insurance sectors in all phases of their transformation projects: from business consulting to the implementation of IT so

Page Personnel

Leuke belangrijke functie binnen een dynamisch bedrijf; Brede, analytische en nauwkeurige functie. Over onze klant Onze klant is een middelgrote organisatie actief in Oost Vlaanderen. Ze staan bekend om hun professionele aanpak en focus op compliance binnen hun bedrijfsvoering. Functie Als KYC Analy

Nexeo

Nexeo is currently looking for a KYC Analyst for one of the leading banks in Belgium. Nexeo Belgium is a consultancy company that supports its clients in the banking, finance and insurance sectors in all phases of their transformation projects: from business consulting to the implementation of IT so

Page Personnel

Een professionele organisatie in Waregem zoekt een KYC Analyst. In deze rol ben je verantwoordelijk voor due diligence-onderzoeken op klanten, het analyseren van klantgegevens en het signaleren van risico's. Je hebt sterke analytische vaardigheden en een goede kennis van zowel Nederlands als Engels.

Nexeo is currently looking for a KYC Analyst for one of the leading banks in Belgium. Nexeo Belgium is a consultancy company that supports its clients in the banking, finance and insurance sectors in all phases of their transformation projects: from business consulting to the implementation of IT so

Nexeo is currently looking for a KYC Analyst for one of the leading banks in Belgium. Nexeo Belgium is a consultancy company that supports its clients in the banking, finance and insurance sectors in all phases of their transformation projects: from business consulting to the implementation of IT so

Page Personnel

Leuke belangrijke functie binnen een dynamisch bedrijf Brede, analytische en nauwkeurige functie. *About Our Client** Onze klant is een middelgrote organisatie actief in Oost Vlaanderen. Ze staan bekend om hun professionele aanpak en focus op compliance binnen hun bedrijfsvoering. *Job Description**

*Senior Risk & Compliance Business Partner – Betaalinstelling (KYC focus)** *Werk je mee aan de toekomst van betalen?**Als Senior Risk & Compliance Business Partner versterk je risicomanagement en compliance binnen CCV. Je adviseert, traint en ondersteunt proceseigenaren en senior management