Business Analyst (KYC/AML), Nexeo

Report this listing

Solliciteren

Plaats

Bruxelles
1000
Brussel
België

Contract

Vooltijds, Onbepaalde duur

Datum gepubliceerd

2026-02-06

Online to:

2026-04-07
EUR 20.00 HOUR

Business Analyst (KYC/AML)

Nexeo
Brussel
Andere
3 uren geleden

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 solutions. International environment ( Offices in France, Belgium, Luxembourg, Switzerland & Canada) · + As KYC Analyst, you will be responsible of the following tasks: · KYC screenings on customers by documenting and corroborating the information obtained · Analyse and investigate of transactions (AML) · Support Corporate Banking department with their customer’s requests Bachelor/Master’s degree · Excellent level of Dutch or French AND English · Proficient working knowledge of Microsoft Office Word, Outlook, and Excel. · If you’re motivated, flexible, open minded and ready to be a Nexeo Consultant this function of KYC Business Analyst is made for you! #Bank #Banque #Business Analyst #Legal #Compliance #AML #CDD #KYC #Financial Crime #Audit

Solliciteren