We are looking for a KYC Analyst to support regulatory and compliance activities, with a strong focus on FATCA and CRS.Start date: July (3–4 months)ResponsibilitiesPerform KYC reviews in line with regulatory and internal compliance requirementsAnalyse client documentation and assess FATCA and CRS classificationsIdentify tax residency, reporting obligations, and potential risk indicatorsReview and validate client data for accuracy, completeness, and consistencyInvestigate and resolve KYC and tax‐related discrepanciesSupport onboarding, remediation, and periodic review activitiesDocument analyses and maintain audit‐ready recordsLiaise with internal stakeholders to clarify regulatory and data requirementsProfileMinimum 4 years proven experience as a KYC Analyst within financial servicesStrong knowledge of FATCA and CRS regulationsKnowledge of life insurance productsAnalytical mindset with strong attention to detailComfortable working in a regulated, documentation‐driven environmentFluent in English and either French or DutchAbout Dynafin ConsultingDynaFin Consulting is a management consulting company delivering services to the Financial Services Industry.We provide high value solutions through a team of > 160 committed consultants active in Belgium, France and Luxembourg.In July 2017, we joined the Alan Allman Associates ecosystem, adding an important international dimension to our ambitions.We specialize our services in several business domains: Invest – Payments – Credits – Insurance – Data - Risk & Compliance.Since its creation in 2010, DynaFin has become a consulting reference in the Financial Services landscape, with > 80 Financial Institutions that trust our expertise.We provide unique and pragmatic solutions to address market challenges, bundled in 5 DynaFin core expertises:
- Business Model Innovation
- Enterprise Operating Performance
- Regulatory Compliance
- Risk Management
- TechnologyOur strenght is our TEAM !We invest in continuous development of our talents and provide with tailored career tracks.