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KYC Analyst New
- Brussels
- Negotiable
- Pubblicato circa 4 ore fa
Oliver James is looking for graduates or junior to become the new Sherlock Holmes in Financial Crimes. What is a KYC Analyst? The KYCAnalyst position "focuses on identifying suspicious activity through automated and manual processes, risk rating of business customers, review of SARs prior to fili...
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Successions New
- Brussels
- Negotiable
- Pubblicato circa 10 ore fa
📌 Rol: Expert Nalatenschappen 📍 Locatie: Brussel 🔎 Over de functie Als Expert Nalatenschappen maak je deel uit van een klantgericht team dat mensen begeleidt in gevoelige momenten, zoals bij een overlijden of juridische blokkades. Je zorgt voor een correcte administratieve afhandeling van nalaten...
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- Brussels
- Negotiable
- Pubblicato 10 giorni fa
To reinforce the department, which includes production squads for application tribes (Daily Banking, Channels, AI, Data Hub, CRM Tribe, Risk & Credit, Payments, etc.). Scope: 4 teams within the Tribe, including a 20 people squad Profile sought: Senior, capable of maintaining an overall view, very...
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- Brussels
- Negotiable
- Pubblicato 10 giorni fa
Why are you recruiting? Project? (Reason for recruitment) Setting up a delivery office, needing support on this ambitious project. Goals: optimize processes and projects. Looking for a Delivery Manager to assist with local initiatives (e.g., automation) as well as major initiatives coming from ot...
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- Brussels
- Negotiable
- Pubblicato 23 giorni fa
📢 Exciting Opportunity in the Banking Sector - Team Lead KYC 🔍 Oliver James is currently looking for a Team Lead KYC for one of our key clients in the banking industry. 🧩 Specialization: KYC Remediation 👥 Key Skills: Deep KYC expertise & strong team management experience 📍 Location: Brussels 📅 St...