Oliver James is currently looking for an experienced KYC / AML Consultant to join one of our clients within the banking and financial services sector.
We are looking for a compliance professional with hands-on experience in KYC, AML and Customer Due Diligence, who is fluent in both French and Dutch.
What will you do?
As a KYC / AML Consultant, you will be responsible for reviewing and analysing customer files while ensuring compliance with internal policies and regulatory requirements.
Your responsibilities will include:
- Performing KYC/CDD reviews for individual and/or corporate clients
- Conducting AML, sanctions, PEP and adverse media screenings
- Analysing customer information and identifying potential compliance risks
- Performing risk assessments and Enhanced Due Diligence (EDD) when required
- Collecting, reviewing and validating KYC documentation
- Investigating inconsistencies or unusual elements within customer files
- Ensuring KYC records are complete, accurate and up to date
- Escalating complex or higher-risk cases when necessary
- Communicating with internal stakeholders and, when required, directly with clients
- Ensuring compliance with internal procedures and applicable AML/KYC regulations
Who are we looking for?
You could be our next KYC / AML Consultant if you:
- Have previous professional experience in KYC, AML, CDD or Financial Crime Compliance (min. 1 year of experience)
- Have experience within the banking or financial services industry
- Are fluent in French and Dutch
- Have strong analytical and investigative skills
- Are detail-oriented and comfortable working with complex customer files
- Can prioritise your workload and work independently
- Are also a strong team player with good communication skills
What’s in it for you?
- The opportunity to work on challenging KYC/AML projects within leading financial institutions
- The chance to further develop your expertise in Compliance and Financial Crime
- Exposure to different banking environments and compliance frameworks
- The opportunity to build a strong career within the Belgian financial services market
Interested? Apply now at [email protected]
