KYC/AML Analyst - Onboarding & Compliance (Hybrid)

Asenium Consulting; Brussel Hoofdstad; Hybride; EUR 42 000 - 64 000; Plein temps

Résumé du poste

Asenium Consulting seeks a KYC/AML Analyst to support client onboarding, recertification, AML monitoring and regulatory compliance in a banking setting. Hybrid in Brussels, 50% on-site and 50% remote. You will review high-risk files, perform due diligence, and drive risk assessments with cross-functional teams.

The role requires a Bachelor’s or Master’s degree, 2+ years in KYC/AML, strong English plus Dutch and French, and proficiency in MS Office and IT tools.

Qualifications

• Bachelor’s or Master’s degree.
• At least two years of relevant KYC/AML experience.
• Strong knowledge of KYC, AML, PEP, sanctions screening, and enhanced due diligence processes.
• Proficiency with Microsoft Office and various IT tools.
• Strong written and spoken Dutch and French.
• Proficiency in English.
• Strong communication, diplomacy, and customer orientation.
• Ability to work independently with accuracy under pressure.

Responsabilités

• Support onboarding, recertification, and first-level compliance controls.
• Review high-risk client files and ensure policy compliance.
• Verify KYC docs and conduct enhanced due diligence when required.
• Analyze escalated AML, PEP, and sanctions screening alerts.
• Conduct in-depth investigations and coordinate information collection.
• Recommend actions including recertification, alert closure, or offboarding.
• Escalate money-laundering suspicions to AMLCO.
• Contribute to process docs, regulatory reporting, and risk assessments.

Connaissances

KYC/AML knowledge

Dutch language

French language

English language

Communication skills

Microsoft Office

Formation

Bachelor's or Master's degree

Outils

Microsoft Office

Description du poste

Asenium Consulting seeks a KYC/AML Analyst to support client onboarding, recertification, AML monitoring and regulatory compliance in a banking setting. Hybrid in Brussels, 50% on-site and 50% remote. You will review high-risk files, perform due diligence, and drive risk assessments with cross-functional teams.

The role requires a Bachelor’s or Master’s degree, 2+ years in KYC/AML, strong English plus Dutch and French, and proficiency in MS Office and IT tools.