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                          3 resultaten voor KYC in Merchtem binnen een straal van 30 km

                          Freelance KYC Analyst for a Bank in Brussels

                          Sander Brussels
                          Brussel
                          Thuiswerken mogelijk
                          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 a key role in customer due diligence, onboarding, periodic reviews, and remediation projects, ensuring compliance with AML and KYC regulations. KYC professionals are responsible for client due diligence, risk assessments, beneficial ownership verification, sanctions and PEP screening, and ongoing monitoring activities. * Perform end-to-end KYC reviews for individual and corporate clients. * 3+ years of experience in KYC, AML, CDD, or Financial Crime within banking. * Strong understanding of AML/KYC regulations and risk-based approaches.
                          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 a key role in customer due diligence, onboarding, periodic reviews, and remediation projects, ensuring compliance with AML and KYC regulations. KYC professionals are responsible for client due diligence, risk assessments, beneficial ownership verification, sanctions and PEP screening, and ongoing monitoring activities. * Perform end-to-end KYC reviews for individual and corporate clients. * 3+ years of experience in KYC, AML, CDD, or Financial Crime within banking. * Strong understanding of AML/KYC regulations and risk-based approaches.
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                          Back Office Employee

                          Robert Walters
                          Brussels
                          Snel solliciteren
                          Assurer le suivi KYC (Know Your Customer) et AML (Anti-Money Laundering) lors de l'ouverture et de la mise à jour des dossiers
                          Assurer le suivi KYC (Know Your Customer) et AML (Anti-Money Laundering) lors de l'ouverture et de la mise à jour des dossiers
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                          Eke, Sint-Truiden en/of Neder-Over-Heembeek
                          Daarom zoeken we een Learning Coordinator die het overzicht bewaart en opleidingen van A tot Z organiseert voor zowel arbeiders als bedienden. * Stadsbader NV * Eke, Sint-Truiden en/of Neder-Over-Heembeek - Solliciteer als één van de eersten - Introductie - The family company Stadsbader was founded in 1946 in Harelbeke. In the meanwhile, the company is directed by third generation Dominique Valcke. The acquisitions of Deckx AO and Deckx EM in Dessel (2009), Van Maercke Prefab in Kluisbergen (2014) and BAM Contractors (2022) were a strong expansion of the specialisation segments and a reinforcement of the market position. Today the group is daily active in about 250 construction sites in Belgian and the neighbouring countries. Bij STADSBADER CONTRACTORS bouwen we niet alleen aan sterke projecten, maar ook aan de ontwikkeling van onze medewerkers. Functieomschrijving
                          Daarom zoeken we een Learning Coordinator die het overzicht bewaart en opleidingen van A tot Z organiseert voor zowel arbeiders als bedienden. * Stadsbader NV * Eke, Sint-Truiden en/of Neder-Over-Heembeek - Solliciteer als één van de eersten - Introductie - The family company Stadsbader was founded in 1946 in Harelbeke. In the meanwhile, the company is directed by third generation Dominique Valcke. The acquisitions of Deckx AO and Deckx EM in Dessel (2009), Van Maercke Prefab in Kluisbergen (2014) and BAM Contractors (2022) were a strong expansion of the specialisation segments and a reinforcement of the market position. Today the group is daily active in about 250 construction sites in Belgian and the neighbouring countries. Bij STADSBADER CONTRACTORS bouwen we niet alleen aan sterke projecten, maar ook aan de ontwikkeling van onze medewerkers. Functieomschrijving
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                          Snel solliciteren
                          Als Interim Consultant sta je centraal in de actie: je identificeert de beste kandidaten, koppelt ze aan de juiste bedrijven en zorgt voor een kwalitatieve opvolging. * DaJobs * Bruxelles * Interimwerk met optie 'vast werk', Vast contract, onbepaalde tijd * Thuiswerken mogelijk, Voltijds - Solliciteer als één van de eersten - Snel solliciteren - Introductie - Ben je op zoek naar een job in rekrutering in Brussel waarbij je menselijk contact, administratie en een commerciële aanpak combineert? Heb je energie, sterke communicatieve skills en wil je elke dag het verschil maken in een dynamische en oplossingsgerichte omgeving? Jouw verantwoordelijkheden * Het volledige rekruteringsproces beheren (sourcing, selectie en snelle plaatsing van retail- en industriële profielen) * De administratieve opvolging van kandidaatdossiers verzorgen (contracten, sociale wetgeving, prestaties, ISO-opvolging, enz.)
                          Als Interim Consultant sta je centraal in de actie: je identificeert de beste kandidaten, koppelt ze aan de juiste bedrijven en zorgt voor een kwalitatieve opvolging. * DaJobs * Bruxelles * Interimwerk met optie 'vast werk', Vast contract, onbepaalde tijd * Thuiswerken mogelijk, Voltijds - Solliciteer als één van de eersten - Snel solliciteren - Introductie - Ben je op zoek naar een job in rekrutering in Brussel waarbij je menselijk contact, administratie en een commerciële aanpak combineert? Heb je energie, sterke communicatieve skills en wil je elke dag het verschil maken in een dynamische en oplossingsgerichte omgeving? Jouw verantwoordelijkheden * Het volledige rekruteringsproces beheren (sourcing, selectie en snelle plaatsing van retail- en industriële profielen) * De administratieve opvolging van kandidaatdossiers verzorgen (contracten, sociale wetgeving, prestaties, ISO-opvolging, enz.)
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                          Due to the expansion of the finance team, our client searches a highly-driven accountant who will be in charge of the general accounting for multiple entities. Accountant #Accounting #Senior Accountant #GL Accountant #Finance #BE GAAP #Boekhouding #Comptable #Brussels #Finance Jobs #Bruxelles #Vlaams-Brabant * Michael Page * Brussel * Vast contract, onbepaalde tijd * Voltijds - Solliciteer als één van de eersten - You will be handling the full-cycle accounting from A to Z: closings, annual accounts, VAT, etc. ... Our client is a well-established international company, with a steady expansion. You will be reporting directly to the and have contact with various stakeholders. Jouw verantwoordelijkheden * General ledger accounting * Performing monthly, quarterly, and year-end closings * Review and control of the balance sheet * Preparation and filing of the annual accounts (NBB) * Submission of periodic VAT returns
                          Due to the expansion of the finance team, our client searches a highly-driven accountant who will be in charge of the general accounting for multiple entities. Accountant #Accounting #Senior Accountant #GL Accountant #Finance #BE GAAP #Boekhouding #Comptable #Brussels #Finance Jobs #Bruxelles #Vlaams-Brabant * Michael Page * Brussel * Vast contract, onbepaalde tijd * Voltijds - Solliciteer als één van de eersten - You will be handling the full-cycle accounting from A to Z: closings, annual accounts, VAT, etc. ... Our client is a well-established international company, with a steady expansion. You will be reporting directly to the and have contact with various stakeholders. Jouw verantwoordelijkheden * General ledger accounting * Performing monthly, quarterly, and year-end closings * Review and control of the balance sheet * Preparation and filing of the annual accounts (NBB) * Submission of periodic VAT returns
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                          As Payroll & HR Administration Officer, you will play a key role in ensuring the smooth management of payroll and HR administration processes for in Belgium. A prestigious international consulting firm is currently looking for a Payroll & HR Administration Officer to join its Brussels office. Your Responsibilities as Payroll and Administration Officer Your Profile as Payroll and Administration officer * 5 to 10 years of experience in Payroll and HR Administration * Acting as a point of contact for regarding payroll and HR-related questions * Supporting benefits administration and HR reporting * Contributing to the continuous improvement of HR and payroll processes * Experience working with payroll providers and HR systems - This opportunity is ideal for an experienced Payroll & HR professional who enjoys combining operational excellence with a high level of ...
                          As Payroll & HR Administration Officer, you will play a key role in ensuring the smooth management of payroll and HR administration processes for in Belgium. A prestigious international consulting firm is currently looking for a Payroll & HR Administration Officer to join its Brussels office. Your Responsibilities as Payroll and Administration Officer Your Profile as Payroll and Administration officer * 5 to 10 years of experience in Payroll and HR Administration * Acting as a point of contact for regarding payroll and HR-related questions * Supporting benefits administration and HR reporting * Contributing to the continuous improvement of HR and payroll processes * Experience working with payroll providers and HR systems - This opportunity is ideal for an experienced Payroll & HR professional who enjoys combining operational excellence with a high level of ...
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                          Statistic Process Expert - Financiële Statistieken (V/M/X)

                          Nationale Bank van België NV / Banque Nationale de Belgique SA
                          Brussel
                          Thuiswerken mogelijk
                          De Nationale Bank van België (NBB) zoekt Statistic Process Experts voor de dienst Financiële Statistieken binnen het departement Algemene Statistiek. * Nationale Bank van België NV / Banque Nationale de Belgique SA * Brussel * Vast contract, onbepaalde tijd * Thuiswerken mogelijk, Voltijds - Solliciteer als één van de eersten - Introductie - Het departement verzorgt de statistische informatienoden van de NBB en van een groot aantal andere gebruikers buiten de NBB. De productie en verspreiding van deze statistieken gebeurt volgens hoge kwaliteitsstandaarden, en met aandacht voor het integreren van nieuwe gebruikersbehoeften en innovatieve current best practices in officiële statistiek, gebaseerd op internationaal overleg. Daarbij wordt veel aandacht geschonken aan het ondersteunen en motiveren van de om bij te dragen tot een kwaliteitsvolle statistiekproductie in het algemeen belang.
                          De Nationale Bank van België (NBB) zoekt Statistic Process Experts voor de dienst Financiële Statistieken binnen het departement Algemene Statistiek. * Nationale Bank van België NV / Banque Nationale de Belgique SA * Brussel * Vast contract, onbepaalde tijd * Thuiswerken mogelijk, Voltijds - Solliciteer als één van de eersten - Introductie - Het departement verzorgt de statistische informatienoden van de NBB en van een groot aantal andere gebruikers buiten de NBB. De productie en verspreiding van deze statistieken gebeurt volgens hoge kwaliteitsstandaarden, en met aandacht voor het integreren van nieuwe gebruikersbehoeften en innovatieve current best practices in officiële statistiek, gebaseerd op internationaal overleg. Daarbij wordt veel aandacht geschonken aan het ondersteunen en motiveren van de om bij te dragen tot een kwaliteitsvolle statistiekproductie in het algemeen belang.
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                          Vast contract, bepaalde tijd - You will also be responsible for leading the Brussels Recruiting Team (recruiting 25 FTEs and 14 temporary interns annually) as well as collaborating with various stakeholders in Amsterdam and London. o Oversee stakeholder management with recruiting partners across BCG, ensuring they are updated at each stage of the recruitment - o Senior Associate and Consultant Recruiting (incl. MBA) o Responsible for ensuring the recruiting market content fits the needs of the local job market - o Verify that DE&I recruiting targets are met * Excellent communication skills are crucial in order to interact effectively with all stakeholders, (the team, recruiting partners and candidates) even when busy * 39 hour workweek with flexible starting and finishing times (with approval from your manager) * Profile Group * Brussels * Thuiswerken mogelijk, Voltijds - Solliciteer als één van de eersten
                          Vast contract, bepaalde tijd - You will also be responsible for leading the Brussels Recruiting Team (recruiting 25 FTEs and 14 temporary interns annually) as well as collaborating with various stakeholders in Amsterdam and London. o Oversee stakeholder management with recruiting partners across BCG, ensuring they are updated at each stage of the recruitment - o Senior Associate and Consultant Recruiting (incl. MBA) o Responsible for ensuring the recruiting market content fits the needs of the local job market - o Verify that DE&I recruiting targets are met * Excellent communication skills are crucial in order to interact effectively with all stakeholders, (the team, recruiting partners and candidates) even when busy * 39 hour workweek with flexible starting and finishing times (with approval from your manager) * Profile Group * Brussels * Thuiswerken mogelijk, Voltijds - Solliciteer als één van de eersten
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