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 * Medior/Senior profiles: several years of relevant experience within financial services or consulting environments * Master's degree in Finance, Economics, Business Administration, Criminology, Law, or a related field * Good understanding of AML/CFT regulations and compliance frameworks * Professional level of English
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