PbAre you a KYC/AML consultant looking for a new challenge in Brussels? /b /pbrpA fast-growing consulting firm specialized in the financial services industry is looking for several bKYC / AML Consultants /b to support major banking institutions in strengthening their compliance and financial crime frameworks. /ppbr/ppBased in Brussels, the company partners with financial institutions to help them navigate regulatory changes, operational transformation, and evolving risk environments. /pbrpAs a KYC / AML Consultant, you will contribute to the implementation and enhancement of compliance processes related to Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and Know Your Customer (KYC) obligations. /ppbr/ppYou will work closely with compliance teams, operational departments, and key stakeholders to assess risks, analyze client structures, and ensure adherence to regulatory requirements within a dynamic banking environment. /ppbr/ppDepending on your level of experience, you may also contribute to process optimization initiatives, regulatory projects, and coaching junior colleagues. /ppbr/ppbKYC Client Due Diligence /b /pulliConduct KYC reviews and customer due diligence on both new and existing clients /liliAnalyze corporate structures, source of wealth, source of funds, and financial documentation /liliAssess client risk profiles and identify potential compliance concerns /li /ulpbr/ppbAML Risk Monitoring /b /pulliDetect and escalate suspicious activities or unusual transactions /liliContribute to AML/CFT investigations and ongoing monitoring activities /liliEnsure proper documentation and risk classification in line with internal policies and regulatory requirements /li /ulpbr/ppbRegulatory Compliance /b /pulliStay informed on evolving AML/KYC regulations and industry standards /liliSupport the implementation of new compliance procedures and regulatory changes /liliParticipate in remediation projects and compliance transformation initiatives /li /ulpbr/ppbStakeholder Management Advisory /b /pulliCollaborate with internal teams and external stakeholders on compliance-related matters /liliProvide guidance and support to colleagues regarding KYC/AML best practices /liliContribute to change management initiatives linked to regulatory updates or policy implementations /li /ulpbr/pbrpbExperience /b /pulliJunior profiles: first experience in KYC, AML, compliance, audit, or banking operations /liliMedior/Senior profiles: several years of relevant experience within financial services or consulting environments /liliExperience in banking, private banking, asset management, or financial institutions is considered a strong asset /li /ulpbr/ppbEducation /b /pulliMaster's degree in Finance, Economics, Business Administration, Criminology, Law, or a related field /liliEquivalent professional experience may also be considered /li /ulpbr/ppbTechnical Skills /b /pulliGood understanding of AML/CFT regulations and compliance frameworks /liliExperience conducting KYC reviews and risk assessments /liliStrong analytical and investigative mindset /liliComfortable using Microsoft Office tools and financial systems /li /ulpbr/ppbLanguages /b /pulliProfessional level of English /liliFluent in either French or Dutch, with a good passive understanding of the other national language /li /ulpbr/ppbSoft Skills /b /pulliDetail-oriented and rigorous /liliStrong communication and interpersonal abilities /liliSolution-oriented and proactive mindset /liliAbility to work autonomously while collaborating effectively within teams /li /ulpAdaptable in fast-paced and changing environments /pbrulliAttractive salary bfrom €50k to €100k annually depending on your seniority /b /liliExposure to high-level projects within leading financial institutions /liliOpportunity to work on regulatory and transformation topics within the banking sector /liliDynamic and collaborative consulting environment /liliCareer evolution opportunities depending on experience and performance /liliOngoing learning and development in financial crime compliance /liliFlexible and international work environment based in Brussels /li /ulpbr/pbrRetail Banking, Industry Standards, Updates, Criminology, Regulatory Project, Documentation, Communication, Risk Analysis, Key Stakeholders, Frameworks, Solution Oriented, Internal Policies, Audit, KYC, Advise Management, Asset Management, Economy, Coaching, Asset, Risk Analysis, Financial services, Finance, Adaptability, Law, Projects, Investigations, Regulation, Monitoring, Risk Analysis, Stay Informed, Attention to detail, Peer support, Fast Pace, Proactivity, Process Development, Best Practices, Regulatory Change, Provided Guidance, Classification, Remediation, Banking Operation, Due diligence, Change Management, Banking, Suspicious Activity, Financing, Implementation, Financial SystemsbrpJBRP1_BE /p