A fast-growing consulting firm specialized in the financial services industry is looking for several KYC / AML Consultants to support major banking institutions in strengthening their compliance and financial crime frameworks. Based in Brussels, the company partners with financial institutions to help them navigate regulatory changes, operational transformation, and evolving risk environments. * Analyze corporate structures, source of wealth, source of funds, and financial documentation * Junior profiles: first experience in KYC, AML, compliance, audit, or banking operations * Medior/Senior profiles: several years of relevant experience within financial services or consulting environments * Experience in banking, private banking, asset management, or financial institutions is considered a strong asset * Comfortable using Microsoft Office tools and financial systems
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