Back to all jobs
Visible on IKONS todayNewPopular
BrusselsOn siteHours negotiable<3months
Support leading banks, insurance companies, and financial institutions in their challenges related to risk management, finance, and regulatory compliance.
What you do
- Analyze KYC files, support client onboarding, and execute remediation actions, in accordance with applicable regulations and expected operational standards
- Perform CDD/EDD controls, PEP and sanctions screenings, as well as follow-up and analysis activities within the framework of KYT, and contribute to the risk assessment of processed files
- Analyze documentation, identify discrepancies or missing elements, and clearly and meticulously record findings
- Follow up on incomplete, outdated, or sensitive files and ensure timely and correct processing
- Contribute to the quality and efficiency of AML, KYC, and KYT activities in collaboration with various stakeholders
Profile
- Between 2 and 15 years of relevant experience in AML, KYC, and KYT, with operational experience within the banking sector
- Concrete experience with KYC file analysis, onboarding, CDD/EDD controls, PEP and sanctions screening, remediation, and risk assessment and/or activities within the framework of KYT
- Able to work accurately, autonomously, and structured in an operational and client-oriented environment
- Strong analytical skills, attention to detail, and the ability to clearly document findings and correctly report complex files
- Fluent in daily collaboration and communication with various stakeholders
- Perfect command of Dutch and/or French, both orally and in writing
Practical
- A high-value assignment within a structured and demanding environment with a strong operational impact
- A flexible collaboration model, with possibilities for full-time or part-time, via a fixed-term contract or as a freelancer, depending on your availability and situation
- Concrete and enriching experience within core AML, KYC, and KYT activities, in a regulated environment with strong exposure to compliance issues
- The opportunity to grow within an international group recognized for its expertise in consulting and guiding transformations within the financial sector
- A real perspective of a permanent contract after the assignment, for profiles wishing to commit long-term
How to apply
View the full assignment text and application details once your tailored application is ready.
Order a tailored application to view the full assignment and application details.
More context, less searching.
You get enough context to judge whether this job is relevant. The full brief, client details and next steps stay available inside the app.