Ph3Mission Overview /h3 pThis opportunity is a consultancy mission at a client site, where you will represent Keystone Solutions as a Multi‑Skilled Administrative Consultant. As a Keystone Solutions consultant, you will be hired to work on client projects, bringing your expertise and our values to every engagement. /p h3Mission Context /h3 pTo strengthen the client's AML framework, an experienced consultant is sought to lead a team of 6 analysts (including junior consultants) within the 1st Line of Defense. Under Keystone Solutions’ consultancy model, your responsibilities will include: /p ul liSupervising KYC/AML activities (onboarding, alerts, remediation). /li liEnsuring compliance with regulations. /li liOptimizing processes in collaboration with Compliance and IT. /li liTraining and coaching team members (juniors and internal staff). /li /ul pYou will work closely with the AMLCO and act as a key liaison between operations and the 2nd Line of Defense. /p h3Function Description /h3 ul libTeam Management /b ul liAssign and prioritize cases (onboarding, alerts, remediation) based on risk and deadlines. /li liTrain and mentor juniors (e.g., workshops on fraud typologies, complex case analysis). /li liEvaluate performance (analysis quality, SLA compliance, constructive feedback). /li liLead team meetings (daily/weekly) and elevate blockers to management. /li /ul /li libKYC/AML Expertise File Validation /b ul liValidate complex HR/MR files before 2nd Line submission (e.g., merchants in high‑risk sectors). /li liOversee alert processing: ensure escalations are justified, documented, and traceable. /li liDrive KYC remediation exercises: plan recertifications, track completion rates, report residual risks. /li /ul /li libReporting Compliance /b ul liProduce weekly reports for management. /li liPrepare for internal/external audits (corrective actions). /li /ul /li /ul h3Education /h3 ul liBachelor/Master or equivalent by experience. /li /ul h3Languages /h3 ul liFrench: Fluent or good. /li liDutch: Fluent or good. /li liEnglish: Fluent, as well as (at least) one local language. /li /ul h3Work Model /h3 ul liHybrid (minimum 3 days on‑site). /li /ul h3Required Knowledge / Experience /h3 ul libExperience /b: Minimum 3 years in KYC/AML, with 1–2 years in team leadership (1st Line of Defense experience mandatory). /li libTechnical Skills /b ul liDeep expertise in AML/CFT regulations. /li liExperience in alert management. /li liProficiency in onboarding processes (due diligence, risk classification, screening tools). /li liKnowledge of client databases and reporting tools. /li /ul /li libManagerial Skills /b ul liLeadership: ability to unite a mixed team (internal + consultants). /li liPrioritization in high‑pressure environments. /li /ul /li libBusiness Experience (Preferred) /b ul liCAMS, ICA, or equivalent certifications. /li liExperience in the payments/acquiring sector (merchant‑specific risk understanding). /li /ul /li libSoft Skills /b ul liAnalytical mindset (trend detection, solution proposal). /li liResilience (handling sensitive situations, e.g., uncooperative merchants). /li liClear communication (presentations to management, procedure drafting). /li liFluent English (interactions with international stakeholders). /li /ul /li /ul h3Why Join Keystone Solutions? /h3 ul libConsultancy Nature /b: Embrace your identity as a consultant, working on‑site and making a real impact in client environments. /li libDynamic Projects /b: Experience a wide variety of challenges across different client settings, ensuring no two days are the same. /li libTurbo‑Charged Learning /b: Accelerate your professional development and broaden your expertise through exposure to diverse projects and teams. /li libSkyrocketing Ambition /b: Grow your career within a framework that values ambition and supports your upward trajectory. /li libK-Stone Values /b: As a K‑Stone, you bring our core values—integrity, excellence, and collaboration—to every engagement. /li /ul pIf you are ready to tackle technical and strategic challenges in a dynamic consultancy environment, apply today at Keystone Solutions Career Portal. /p /p #J-18808-Ljbffr