9 Compliance And Due Diligence jobs in Brussels.

Hiring now: Prod Lead Kyc Cdd Review @ Ing, Customer Journey Expert T @ Ing Bank, Kyc Officer @ Sopra Ster.Explore more at jobswithgpt.com.

🔥 Skills

KYC (7) Transaction Monitoring (2) Financial Crime (2) Customer Due Diligence (2) Digitalization (2) data analysis (2) Risk Assessment (2) Data Analysis (2) Regulatory Requirements (2) CDD (1)

📍 Locations

Brussels (9)
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Ing

Product Lead KYC - CDD Review Brussels
Skills & Focus: KYC, CDD, process design, regulatory requirements, data analytics, customer due diligence, team leadership, strategic roadmap, digitalization, UX
About the Company: ING is a global bank with a strong European base, serving around 38 million customers in over 40 countries.
Type: Full-time
Benefits: Continuous coaching & feedback, opportunities for external certifications & attendance to conferences.

Ing Bank

Customer Journey Expert - Transaction Monitoring Brussels
Skills & Focus: Customer Journey Expert, Transaction Monitoring, Financial Crime Prevention, AML regulatory landscape, Stakeholder management, Data-driven approaches, Process improvement, KYC processes, Analytical tools, Risk governance
About the Company: ING is a global bank with a strong European base. More than 60,000 colleagues serve around 38 million customers and corporate clients in over 40 countries.
Experience: At least 5 years of relevant work experience
Benefits: Personal growth & challenging work with endless opportunities to realise your ambitions, An informal, dynamic environme…
Product Area Lead KYC Delivery Brussels
Skills & Focus: Financial Crime, Fraud Prevention, Process Design, KYC, Customer Due Diligence, Transaction Monitoring, Screening, Customer Tax Integrity, Innovation, Digitalization
About the Company: ING is a global bank with a strong European base, serving around 38 million customers and corporate clients in over 40 countries.
Experience: 5+ years relevant experience

Sopra Steria

KYC Officer Brussels
Skills & Focus: KYC, financial crimes, fraud detection, money laundering, data analysis, collaboration, risk assessment, financial systems, customer service, process optimization
About the Company: Sopra Steria is a company operating in the financial sector, focused on preventing financial crimes through technology and collaboration with various teams.
Fraud Officer Brussels
Skills & Focus: Fraud, Phishing, Financial Crimes, Risk Assessment, Data Analysis, Collaboration, Customer Service, KYC, Regulatory Requirements, Problem Solving
About the Company: Sopra Steria provides services in the financial sector, focusing on customer service and support while leveraging technology to combat financial economic crime…
Type: Full-time

Ing

KYC Analyst Legal Entities Brussels
Skills & Focus: KYC, Risk Assessment, Financial Crime, Client Due Diligence, Analytical Skills, Regulatory Compliance, Stakeholder Management, Operational Follow-up, Dutch, French
About the Company: ING is a global bank with a strong European base. More than 60,000 colleagues serve around 38 million customers and corporate clients in over 40 countries.
Benefits: Continuous learning on the job, ACAMS training and certification, lifelong learning as part of the Global COO and KYC A…
Customer Journey Expert Digital Business Banking - Channels Evolution Brussels
Skills & Focus: Customer Journey, Digital Banking, Channels Evolution, Agile, Testing, User Acceptance Testing, Business Clients, Data Analysis, Product Development, Risk Management
About the Company: ING is a global bank with a strong European base, serving around 38 million customers and corporate clients.
Experience: Minimum 4 years of professional experience, including at least 2 years in a Digital Channels related context.
Type: Full-time
Benefits: Personal growth opportunities and a dynamic work environment.
Product Lead Customer Tax Integrity Brussels
Skills & Focus: KYC, Customer Due Diligence, Customer Integrity, Regulatory Requirements, Data Quality, Reporting Models, Analytics, Strategic Direction, Digitalization, Customer Relationships
About the Company: ING is a global bank with a strong European base. More than 60,000 colleagues serve around 38 million customers and corporate clients in over 40 countries.
Experience: Relevant experience in the implementation and digitalization of FATCA and CRS, overall Customer Tax Integrity solutions.
Type: Full-time

Ing Bank

KYC Operations III Brussels
Skills & Focus: KYC, compliance, financial crime, due diligence, customer onboarding, risk management, FATCA, CRS, data analysis, customer experience
About the Company: ING is a global bank with a strong European base. More than 60,000 colleagues serve around 38 million customers and corporate clients in over 40 countries.