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. Are you a KYC/AML consultant looking for a new challenge in Brussels? Based in Brussels, the company partners with financial institutions to help them navigate regulatory changes, operational transformation, and evolving risk environments. As a KYC / AML Consultant, you will contribute to the implementation and enhancement of compliance processes related to Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and Know Your Customer (KYC) obligations. * Analyze corporate structures, source of wealth, source of funds, and financial documentation * Medior/Senior profiles: several years of relevant experience within financial services or consulting environments
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