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. You will work closely with compliance teams, operational departments, and key stakeholders to assess risks, analyze client structures, and ensure adherence to regulatory requirements within a dynamic banking environment. * Junior profiles: first experience in KYC, AML, compliance, audit, or banking operations * Experience in banking, private banking, asset management, or financial institutions is considered a strong asset * Opportunity to work on regulatory and transformation topics within the banking sector
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