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BrusselsOn siteHours negotiable<3months
What you will do.
- Conduct KYC file reviews, client onboarding activities, and remediation actions, in compliance with regulatory requirements and expected operational standards
- Perform CDD/EDD controls, PEP and sanctions verifications, as well as KYT-related monitoring and analysis activities, and contribute to risk assessments on processed files
- Analyze documentation, identify discrepancies or missing elements, and formalize findings clearly and rigorously
- Ensure follow-up of incomplete, obsolete, or sensitive files, and guarantee their timely processing
- Contribute to the quality and effectiveness of AML, KYC, and KYT activities in conjunction with various stakeholders
Profile
- Between 2 and 15 years of relevant experience in AML, KYC, and KYT, with operational experience gained in the banking sector
- Concrete experience in KYC file review, onboarding, CDD/EDD controls, PEP/sanctions verifications, remediation, and risk assessment and/or KYT-related activities
- Ability to work rigorously, autonomously, and structured in a client-oriented operational environment
- Good analytical skills, attention to detail, ability to clearly document findings, and appropriately escalate complex cases
- Ease in daily interactions with various stakeholders
- Perfect command of Dutch and/or French, both oral and written
How to apply
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