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KYC Analyst

KYC Analyst

NexeoLiege Metropolitan Area, Belgium
17 dagen geleden
Functieomschrijving

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.

As a consultant you will have the opportunity to be part of Nexeo :

  • International environment ( Offices in France, Belgium, Luxembourg, Switzerland & Canada)
  • 450 employees
  • over 20% growth each year

Profile

  • Bachelor / Master’s degree
  • Excellent level of Dutch / French AND English
  • Strong knowledge and first experience within KYC
  • Proficient working knowledge of Microsoft Office Word, Outlook, and Excel.
  • Attention to detail and a good communication

    • Working for Nexeo

  • A very attractive salary package
  • Interesting career opportunities
  • Ambitious goals are encouraged
  • A lot of fun

    • If you’re motivated, flexible, open minded and ready to be a Nexeo Consultant this function of KYC Analyst is made for you!

    Bank @Banque @Legal @Compliance @AML @CDD @KYC @Financial Crime @Audit

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    Kyc Analyst • Liege Metropolitan Area, Belgium