20 beste vacatures voor de functie van risk officer in mechelen (nieuwe medewerkers gezocht)

Project Support Officer Consultant
Keystone Solutions —Brussel
- Salesforce
- Master
- Bachelor
Process Officer (Client Identification/Clients & Comptes)
Bank Nagelmackers —Brussel
- Tweetalig
- Master
- Bachelor
Technology Service & Delivery Officer
ABN AMRO —Antwerpen
- Microsoft Word
- Microsoft Excel
- Engels
IT Security Compliance Officer
Deloitte —Zaventem
- Deeltijds
- Computerwetenschappen
- Informatica
- Engels
Static Guard Military Base Braine-L'Alleud
Seris Security —Evere
- Voltijds
- ICT
6 dagen
VIE - Junior Compliance Officer - DPAM
Degroof Petercam —Bruxelles Etterbeek
- Master
- Projectmanagement
- ICT
Tax Risk & Operations Officer
Belfius —Brussel
- Engels
- Master
- Projectmanagement
- Pensioensparen
Project Management Officer
EUROPEAN DYNAMICS —Brussel
- Voltijds
- Thuiswerk
- Microsoft Excel
- Doctoraat
- Engels
Snel solliciteren
HR International Mobility Officer
Daikin Europe N.V. —Brussel
- Microsoft Excel
- Engels
- Microsoft Office
Chief Information Security Officer (ICT Cross Border)
bpost —Machelen
- AWS
- Communicatieve vaardigheden
- GSM-vergoeding
Program Manager Grid Projects
Elia —Merksem
- Management
- PMP
- Engels
12 dagen
Clinical Affairs Officer
Covartim —Brussel
- € 2.800 - € 5.500 per maand
- Engels
Insurance Policy Officer
Credendo —Brussel
- Voltijds
- Spaans
- Microsoft Excel
- Engels
Process Officer (Client Identification/Clients & Accounts)
Bank Nagelmackers —Brussel
- Tweetalig
- Engels
- Master
- Pensioensparen
Middle Office Oversight Officer F/M
CANDRIAM —Brussel
- Microsoft Excel
- Master
- Communicatieve vaardigheden
Security & Accreditation Officer NATO (F/M/X)
Leonardo Belgium —Brussel
- Voltijds
- Computerwetenschappen
- Informatica
- Schrijfvaardigheden
Snel solliciteren
Third Party Risk Advisor
Deloitte —Zaventem
- Deeltijds
- Management
- Engels
- Financiële diensten
Finance, Risk and Compliance Consultant in Financial Services
Accenture —Brussel
- Voltijds
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Senior project management officer - Financial Services
EY —Diegem
- Deeltijds
- Computerwetenschappen
- Azure
- Informatica
Head of Health Operations
AXA —Brussel
- Tweetalig
- Management
- Master

Ik wil de nieuwste vacature-alerts ontvangen voor de functie van risk officer in mechelen

Door in te loggen op je account, ga je akkoord met de Algemene voorwaarden van SimplyHired en stem je in met ons Cookie- en privacybeleid.

Zoek vacatures in meer locaties

risk officer jobs near mechelen

Vacatures voor een Security Officer in Brussel

Vacatures voor een Risk Analyst in Brussel

Vacatures voor een Boekhouder in Brussel

Vacatures voor een Project Manager in Brussel

Vacatures voor een Compliance Officer in Zaventem

Vacatures voor een Operations Manager in Vlaams Brabant

Vacatures voor een Head Of Operations in Sint Laureins Waterland Oudeman

Vacatures voor een Head Of Operations in Ramillies Autre Eglise

Vacatures voor een Head Of Operations in Sint Pieters Woluwe

Vacatures voor een Head Of in Namur Saint Servais

Vacatures voor een Head Of Operations in Wielsbeke

Vacatures voor een Security in Limburg (provincie)

Vacatures voor een Compliance Officer in Bruxelles Ixelles

Vacatures voor een Security Haven in Antwerpen (provincie)

Vacatures voor een Security Officer in Brussels

Vacatures voor een Security Officer in Bruxelles

Vacatures voor een Security Guard in Zellik

Vacatures voor een Security Guard in Lasne Lasne Chapelle Saint Lambert

Vacatures voor een Service Delivery Manager in Gent

Vacatures voor een Service Delivery Manager in Brussels

Project Support Officer Consultant

Keystone Solutions
Brussel

Nu solliciteren

Vacaturegegevens

Kwalificaties

Frans
Salesforce
Master
Bachelor

Volledige vacaturetekst

Mission Overview:

The Project Support Officer role is a consultancy mission at the client site, representing Keystone Solutions. As a Keystone Solutions consultant, you will be hired to deliver your expertise and drive impact within the client’s KYC/AML/RCT team (1st Line of Defense), focusing on onboarding volumes and KYC remediation exercises.

Responsibilities:

Merchant Onboarding (MR/HR):
- Review and analyze onboarding files (legal documents, UBOs, business activity) for Medium-Risk and High-Risk merchants.
- Prepare validation sheets for internal committee submission (2nd Line of Defense), ensuring compliance with internal procedures.
- Collaborate with business teams to obtain missing documentation.
AML Alert Processing:
- Log and classify alerts generated by monitoring systems (e.g., atypical transactions), external triggers, etc.
- Investigate atypical cases: gather additional evidence, draft analysis notes for escalation to Compliance.
- Escalate suspicious cases with structured reporting (risk typology, triggers, recommendations).
KYC Remediation:
- Participate in client portfolio recertification: verify updated data, reclassify risks.
- Identify incomplete files and follow up with merchants for missing documents.
Reporting & Process Improvement:
- Contribute to monthly statistics (e.g., alerts processed, average resolution time).
- Propose optimizations (e.g., standardized note templates, HR file checklists).

Education:

Bachelor/Master or equivalent by experience.

Languages:

French: Fluent or good
Dutch: Fluent or good
English: Fluent, as well as (at least) one local language

Travel:

N/A

Telework:

Hybrid (minimum 3 days on-site)

Required Knowledge / Experience:

Ideally 1–2 years in KYC/AML, preferably in financial institutions, fintechs, or PSFs (onboarding or transaction monitoring experience).
Operational knowledge of AML/CFT regulations (Belgian Law of 18/09/2017, EU AML5/6 directives).
Proficiency in screening tools (e.g., Dow Jones) and client databases (e.g., Salesforce).
Ability to analyze legal documents (KB extracts, statutes, UBO proofs).
Experience in the payments/acquiring sector (understanding merchant-specific risks).
CAMS, ICA, or equivalent certifications (not mandatory but a plus).

Soft Skills:

Rigor and attention to detail (identifying inconsistencies in files).
Autonomy (quick adaptation to internal processes).
Teamwork (collaboration with internal analysts and Compliance).
Professional English (documentation often in English).

Keystone Solutions Advantages:

Consultancy Nature: You will work on-site as a Keystone Solutions consultant, bringing your expertise to diverse client environments.
Dynamic Projects: Experience a variety of challenges and projects across different sectors, broadening your professional horizons.
Turbo-Charged Learning: Benefit from continuous professional development and exposure to new methodologies and technologies.
Skyrocketing Ambition: Keystone Solutions is committed to your career growth, offering opportunities to advance within our consultancy framework.
Values: As a K-Stone, you embody our core values and bring them to every engagement, ensuring excellence and integrity in all you do.

If you are ready to tackle technical and strategic challenges in a dynamic consultancy environment, apply today .

Nu solliciteren

Verfijn je zoekopdracht

risk officer vacatures in mechelen

Project Support Officer Consultant

Process Officer (Client Identification/Clients & Comptes)

Technology Service & Delivery Officer

IT Security Compliance Officer

Static Guard Military Base Braine-L'Alleud

VIE - Junior Compliance Officer - DPAM

Tax Risk & Operations Officer

Project Management Officer

HR International Mobility Officer

Chief Information Security Officer (ICT Cross Border)

Program Manager Grid Projects

Clinical Affairs Officer

Insurance Policy Officer

Process Officer (Client Identification/Clients & Accounts)

Middle Office Oversight Officer F/M

Security & Accreditation Officer NATO (F/M/X)

Third Party Risk Advisor

Finance, Risk and Compliance Consultant in Financial Services

Senior project management officer - Financial Services

Head of Health Operations

Ik wil de nieuwste vacature-alerts ontvangen voor de functie van risk officer in mechelen

Related Searches

Zoek vacatures in meer locaties

Tools voor werkzoekenden

Werkgeverstools

Bladeren

Blijf verbonden