KYC Jobs in Charleroi

Know Your Customer (KYC) recertification of Corporate Banking clients. Corporate Banking serves (international) companies Mission relates to the updating of KYC information on our clients portfolio.Be able to understand and apply the full KYC process (incl. cross border aspects More...

Know Your Customer (KYC) recertification of Corporate Banking clients. Corporate Banking serves (international) companies Mission relates to the updating of KYC information on our clients portfolio.Be able to understand and apply the full KYC process (incl. cross border aspects More...

Be able to understand and apply the full KYC process (incl. cross border aspects) based on legal and internal requirements and processesIn charge of the control of KYC files : based on local and crossborder requirements and internal process:analysis of the information/ documents rec More...

Company Details/About UsCapsLock is a company that specializes in providing digital marketing services to businesses that are facing sales growth challenges. Our comprehensive services include sales consulting data analytics and recruitment support all seamlessly integrated to ensure More...

To strengthen our teams, we are looking for a Servicing Officer. Within CSS Financial Security, which is part of the Client Service Centre 'CSC', the KYC OPS Legal Entities team is responsible for the onboarding of new clients (analysis of client acceptance using KYC policies) and rec More...

About Oper At Oper, we believe that getting a mortgage should take just a few clicks, from the comfort of your own home. Our team is working with lenders and brokers to redesign their mortgage processes and make this dream a reality. We offer lenders and brokers an out-of-the-box, whi More...