Operations Officer KYC

HNM Solutions
Brussels
1 dag geleden

Job Description:

Mission Text:

  • The Referentials team is responsible for the day-to-day management of customer data for Corporate, Coverage, Commercial Banking.
    As a member of the Referentials team, you will be responsible for recording and maintaining
    customer data in various group and/or local applications.

  • You will work closely with colleagues in the Front Office, the various KYC teams and with local BNP teams located abroad.

Function description:

In this role you will be responsible for:
  • creating PSPs for onboarding
  • managing information (NACE codes, external references, names and addresses, etc.) in local and group databases (KLM, etc.)
local and group databases (KL, CRDS via MAOS, RMPM, CDDTask, DBGroup, etc.)
  • processing customer-related events (mergers, demergers, bankruptcies, etc.)
  • activity check and portfolio exit
  • daily reconciliation between the various applications and alignment of this data

- checking and searching this data using external providers



Technical experience preferable : I
IT tools (Excel, Outlook, Word, PDF)


Business Experience Preferable:

Bank experience

Soft Skills

· You work with precision

· Team player

· Good analytical and synthesis skills

· Good Communication and Influencing skills

· Autonomy, commitment and perseverance

· You have a critical mind and dare to suggest improvements

· Quick self-starter, pro-active attitude

Apply
Other Job Recommendations:

Freelance KYC Analyst

TRIODOS Belgium
Brussels
  • Review and analyze financial transactions to detect...
  • Verify and update client information to ensure compliance...
2 weken geleden

KYC Analyst

TRIODOS Belgium
Brussels
  • Review and analyze financial transactions to detect...
  • Verify and update client information to ensure compliance...
2 weken geleden

EMEA Director, Hubs Distribution Operations

Johnson & Johnson
Turnhout, Antwerpen
  • Lead the EDN organization in developing a performance-driven...
  • Sponsor a culture of continuous talent development by...
2 weken geleden

HR Officer

CMA CGM
Antwerpen
Led by Rodolphe Saadé, the CMA CGM Group, a global leader in shipping and logistics, serves more than 420 ports around the world...
1 week geleden

Operations Supervisor

Air Products
Halle-Vilvoorde, Vlaams-Brabant
Grow with us as we embark on building tomorrow together by being the safest, most diverse and most profitable industrial gas...
1 week geleden

Operations Agent Portuguese/English

FLASH BV
Luik, Luik
  • Quote, offer, build, organize, execute, monitor and optimize...
  • Maintain a high level of customer service by responding...
4 weken geleden

Operations Agent ItaIian/English

FLASH BV
Hasselt, Limburg
  • Quote, offer, build, organize, execute, monitor and optimize...
  • Maintain a high level of customer service by responding...
4 weken geleden

Customer Service and Logistics Officer

IPSEN
België
As our new Benelux Supply Chain & Logistics Officer, you’ll be at the heart of ensuring our life-changing medicines reach...
3 weken geleden

Credit Management Officer

ING
Brussels
  • REQ-10098227
  • 31/07/2025
  • Customer Operations...
2 weken geleden

Embedded Software Lead

MEDIANE SYSTEME
Charleroi, Henegouwen
  • Human-sized company: Promotes teamwork and collaboration in...
  • Sharp technical expertise and tailored solutions for each...
1 dag geleden