KYC/AML Transformation Analyst

Expleo is a global engineering, technology and consulting partner offering diverse KYC/AML services in Belgium. We seek a Business Analyst to analyze KYC/AML/CDD requirements, review ownership structures, and support onboarding and recertification with strong stakeholder collaboration.Ideal candidates bring 3+ years in KYC/AML, risk assessment, data...

Asenium Consulting seeks a KYC/AML Analyst to support client onboarding, recertification, AML monitoring and regulatory compliance in a banking setting. Hybrid in Brussels, 50% on-site and 50% remote. You will review high-risk files, perform due diligence, and drive risk assessments with cross-functional teams.The role requires a Bachelor’s or Master’s...

Passionate about Regulatory topics and looking for projects where your analysis leads to concrete solutions?At DynaFin, you’ll contribute to regulatory and compliance transformation projects for Financial Services clients, while developing your expertise.Meet DynaFinDynaFin is a consulting firm specialized in Financial Services. Since 2010, we have...

Nexeo is seeking a KYC Analyst in Belgium to join a leading bank project. The role focuses on screening customers, documenting information, and supporting AML investigations. You will contribute to daily database screening and handle account-related administrative tasks as part of a dynamic consultancy team.The ideal candidate holds a Bachelor/Master’s...

Keystone Solutions is seeking a Data Analyst to work on AML, KYC, and Financial Security data projects. The role involves delivering data-centric solutions and collaborating with product owners, architects, and SMEs to validate requirements.Applicants should have at least 4 years of relevant experience, strong SQL, data concepts, and familiarity with BI...

Rhox is seeking a junior business analyst to simplify KYC, KYI, AML and Transaction Monitoring processes. You will convert operational problems into practical improvements and reduce manual work, while ensuring clear documentation and controls that reflect changing requirements.You will redesign AS-IS processes into TO-BE workflows, support handovers with...

Asenium Consulting is seeking a Data Analyst with strong AML, KYC and Financial Security expertise to deliver data-centric solutions in a banking environment. The role is hybrid in Brussels, Belgium: 50% on-site and 50% remote.You will drive business analysis from ideation through delivery, map data flows, define data use cases, and collaborate with Product...

The Brussels assignment for AlphaCredit seeks a Junior Business Analyst to investigate operational pain points in Financial Security, map AS-IS workflows, and design TO-BE processes for KYC, KYI and Transaction Monitoring, ensuring controls and regulatory compliance.You will collaborate with Management, Change & Transformation teams, and operational staff,...

AML/KYC Consultant – Financial Services | Consulting | Brussels | Projective Group | Interested in helping financial institutions such as Belfius, ING, P&V, Euroclear and SWIFT strengthen their AML and KYC frameworks and tackle complex financial crime challenges? Join our Risk & Compliance team as an AML/KYC Consultant and help financial institutions...