Mission Overview:The Expert Business Analyst KYC role is a consultancy mission at a client site, representing Keystone Solutions. As a Keystone Solutions consultant, you will be hired to deliver impactful business analysis and project implementation within the client’s
Nexeo is looking for a Senior Business Analyst – KYC to support one of its clients in the banking sector. The mission focuses on the implementation of regulatory and policy changes related to Know Your Customer (KYC) processes within
Job Description As the trusted partner for today’s leaders in the financial world, Capgemini Financial Services brings deep industry experience, innovative service offerings and next-generation global delivery to serve the financial industry. We currently serve 2/3rds
Draag jij integriteit net zo hoog in het vaandel als wij? En spreekt de boeiende wereld van Anti-Money Laundering (AML/CFT) je aan? Dan is deze functie misschien wel jouw volgende stap. Voor onze bank in volle
Wat je bij ons doet Als Treasury Analyst neem je een centrale rol op in het groepsbrede cashmanagement binnen Studibo. Door de aanwezigheid van verschillende entiteiten in binnen- en buitenland zorg je voor een helder overzicht van
For one of our clients, we are actively looking for a Freelance KYC Analyst in Brussels. Want to apply Read all the information about this position below, then hit the apply button. We are seeking an experienced Freelance
For one of our clients, we are actively looking for a Freelance KYC Analyst in Brussels. We are seeking an experienced Freelance KYC Analyst to support a leading banking institution in strengthening its Financial Crime Compliance framework. You will play
Wealth & Asset Management Transformation Consultant Who We Are NORRIQ is an international group headquartered in Denmark and Belgium, with over 350 consultants driving business transformation through technology. Our growing Financial Services practice includes 100+ specialists
This assignment in a nutshell Are you passionate about AML, compliance quality assurance, risk management, file reviews and regulatory excellence? Do you enjoy challenging processes, identifying improvement opportunities and helping organizations strengthen their financial crime framework?
Ben je een analytische starter met een passie voor finance en wil je meebouwen aan de financiële werking van een internationale organisatie? Dan is deze functie als Junior Treasury Analyst bij een international productiebedrijf in de regio