Based in Brussels, the company partners with financial institutions to help them navigate regulatory changes, operational transformation, and evolving risk environments. 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. KYC & Client Due Diligence * Conduct KYC reviews and customer due diligence on both new and existing clients * Assess client risk profiles and identify potential compliance concerns
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