Consultant KYC/AML

NORRIQ BENELUX; Brussel; Sur place; EUR 50 000 - 70 000; Plein temps

Résumé du poste

A financial services company in Brussels is looking for a Consultant KYC/AML to ensure compliance with regulations. This role involves analyzing client information, assessing risks, and training team members. Ideal candidates have a Master's degree and relevant experience in KYC/AML compliance. Competitive benefits are offered.

Qualifications

• 1-5 years of experience in KYC/AML compliance in a banking or financial services environment.
• Strong understanding of AML/CFT regulations and best practices.
• Experience in conducting KYC/AML due diligence and risk assessments.

Responsabilités

• Analyze client information and assess potential KYC/AML risks.
• Monitor and report suspicious activities.
• Provide training on KYC/AML compliance.

Connaissances

Analytical skills

Communication skills

Interpersonal skills

Problem-solving skills

Formation

Master’s degree in Finance, Economics, Business Administration, Criminology or related field

Outils

Microsoft Office Suite

Financial analysis tools

Description du poste

Join to apply for the Consultant KYC/AML role at NORRIQ Financial Services

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Join to apply for the Consultant KYC/AML role at NORRIQ Financial Services

NORRIQ Financial Services, located in Brussels, is helping banks redesign their business and operations to adapt to evolving client’s expectations, technology and regulations.

We are seeking talented and experienced [Junior / Medior / Senior] KYC/AML Consultant to join our dynamic team in a fast-paced banking environment. As a KYC/AML Consultant, you will play a crucial role in ensuring the bank's compliance with Anti-Money Laundering (AML) and Know-Your-Customer (KYC) regulations. You will be responsible for conducting thorough due diligence on new and existing clients, identifying & assessing potential risks, developing & implementing effective risk mitigation strategies.

Your Responsabilities Will Include

• Analyze client information, including financial statements, business plans, and source of funds documents.
• Identify and assess potential KYC/AML risks, such as money laundering, terrorist financing, and proliferation of weapons of mass destruction.
• Responsible for monitoring and reporting suspicious activities.
• Stay up-to-date on the latest KYC/AML regulations and industry best practices.
• Provide training and guidance to other team members on KYC/AML compliance.
• Liaising with key internal and external stakeholders as required
• Be a major actor of the change management for the implementation of regulation/policies
  
  

Our KYC/AML Consultants Have

• Master’s degree in Finance, Economics, Business Administration, Criminology or a related field or equivalent experience
• [1-5] years of experience in KYC/AML compliance in a banking or financial services environment.
• Strong understanding of AML/CFT regulations and best practices.
• Experience in conducting KYC/AML due diligence and risk assessments.
• Excellent analytical and problem-solving skills.
• Strong communication and interpersonal skills.
• Experience with Microsoft Office Suite and financial analysis tools.
• Proficiency in English and Dutch or French, with at least a passive knowledge of the other language.

Seniority level

• Seniority level

  Associate

Employment type

• Employment type

  Full-time

Job function

• Job function

  Finance and Sales

• Industries

  IT Services and IT Consulting

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