We are looking for a KYC Analyst to support regulatory and compliance activities, with a strong focus on FATCA and CRS.
In order to make an application, simply read through the following job description and make sure to attach relevant documents.
Start date: July (3–4 months)
Responsibilities
* Perform KYC reviews in line with regulatory and internal compliance requirements
* Analyse client documentation and assess FATCA and CRS classifications
* Identify tax residency, reporting obligations, and potential risk indicators
* Review and validate client data for accuracy, completeness, and consistency
* Investigate and resolve KYC and tax‑related discrepancies
* Support onboarding, remediation, and periodic review activities
* Document analyses and maintain audit‑ready records
* Liaise with internal stakeholders to clarify regulatory and data requirements
Profile
* Minimum 4 years proven experience as a KYC Analyst within financial services
* Strong knowledge of FATCA and CRS regulations
* Knowledge of life insurance products
* Analytical mindset with strong attention to detail
* Comfortable working in a regulated, documentation‑driven environment
* Fluent in English and either French or Dutch
About Dynafin Consulting
DynaFin 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. xphnsxz
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
• Technology
Our strenght is our TEAM !
We invest in continuous development of our talents and provide with tailored career tracks.