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. Depending on your level of experience, you may also contribute to process optimization initiatives, regulatory projects, and coaching junior colleagues. * Analyze corporate structures, source of wealth, source of funds, and financial documentation * Support the implementation of new compliance procedures and regulatory changes * Participate in remediation projects and compliance transformation initiatives * Medior/Senior profiles: several years of relevant experience within financial services or ...
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