Aml / Kyc Consultant
il y a 3 jours
**BK Consulting Group** is a 700-headcount consultancy company active in the financial and energy sectors in France, Belgium and the Grand Duchy of Luxembourg. Our value proposition lies in our business expertise and IT skills, which makes us a privileged niche market partner.
As our operations continue to expand, **we are looking for talented and motivated AML/KYC Consultants** **in Brussels, Belgium.**
As an AML/KYC Consultant, you will play a vital role in ensuring compliance with anti-money laundering (AML) and know your customer (KYC) regulations. Your expertise will be critical in assessing customer profiles, conducting due diligence, and implementing effective risk mitigation strategies. Join us in upholding our commitment to maintaining a secure and transparent banking environment.
Key Responsibilities:
- Conduct detailed and comprehensive AML and KYC due diligence reviews for new and existing customers, ensuring compliance with regulatory requirements.
- Assess customer profiles, transaction activities, and suspicious behavior to identify potential money laundering risks.
- Analyze complex data sets and perform in-depth investigations to detect and report any suspicious activities.
- Collaborate closely with internal stakeholders, including Relationship Managers, Compliance Officers, and Legal teams, to address AML/KYC-related concerns.
- Stay updated with local and international AML/KYC regulations, industry best practices, and emerging trends.
- Prepare and submit reports to regulatory bodies as required.
- Support internal and external audits related to AML/KYC functions.
- Develop and enhance AML/KYC systems and processes to streamline compliance efforts.
BK CONSULTING GROUP provides a balanced and respectful work environment for its teams, and we are certified as a "great place to work". Our company offers projects tailored to meet the expectations of our teams, along with easy access to management.
**Job Types**: Full-time, Permanent contract, Freelance
**Salary**: €375.00 - €525.00 per day
**Benefits**:
- Cell phone reimbursement
- Company car
- Company computer
- Company phone
- Food allowance
- Fuel card
- Hospitalization insurance
- Internet reimbursement
- Retirement plan
- Work from home
Schedule:
- Monday to Friday
Supplemental pay types:
- 13th month salary
- Overtime pay
- Yearly bonus
**Language**:
- French (preferred)
- English (preferred)
- Flemish / Dutch (preferred)
License/Certification:
- VISA / working permit to stay and work in Belgium (preferred)
Work Location: Hybrid remote in 1000 Brussel
-
Kyc/aml Officer
il y a 2 semaines
Brussels, Belgique EVERTYS Temps plein**KYC/AML Officer****: Our client is looking for a KYC/AML Officer to support their Compliance Department. - Region- Brussels- Contract type- Project Consultant**_Hi, I'm Bruno and I would like to help you with this vacancy_**: - _ - Ensure day-to-day operational support and control - Treat KYC files in a qualitative manner - Analyse AML Alerts and verify...
-
Senior Compliance Consultant
Il y a 2 mois
Brussels, Belgique eFinancialCareers Temps pleinSenior Compliance Consultant - AML / KYC Tasks Supporting firms in managing the significant changes in AML / KYC regulation Managing the rollout of AML / KYC related policies and procedures, including training Managing and embedding the conduct risk framework related to AML / KYC regulation Advising on compliance related queries and...
-
Senior Compliance Consultant
il y a 6 jours
Brussels, Belgique eFinancialCareers Temps pleinSenior Compliance Consultant - AML / KYC Tasks Supporting firms in managing the significant changes in AML / KYC regulation Managing the rollout of AML / KYC related policies and procedures, including training Managing and embedding the conduct risk framework related to AML / KYC regulation Advising on compliance related queries and...
-
Kyc-aml Analyst
Il y a 2 mois
Brussels, Belgique Oliver James Associates Temps pleinOliver James is looking for Senior Consultant to become the new **_Sherlock Holmes_** in Financial Crimes. **_ What is a KYC Analyst?_** The AML Analyst position "_focuses on identifying suspicious activity through automated and manual processes, risk rating of business customers, review of SARs prior to filing and the review of Enhanced Due Diligence...
-
Kyc / Aml Analyst
il y a 3 semaines
Brussels, Belgique Taleo Consulting Temps pleinTaleo is an independent management consulting group specializing in financial services, founded in 2014. With offices in **Brussels**, **Luxembourg**, **Paris**, **Amsterdam**, **Geneva**, **Barcelona**, **Lisbon**, **Zurich** and **Singapore**, we offer our clients a combination of industry expertise, top-level consultants, and a unique company...
-
Kyc / Aml Analyst
il y a 1 semaine
Brussels, Belgique Taleo Consulting Temps pleinTaleo is an independent management consulting group specializing in financial services, founded in 2014. With offices in **Brussels**, **Luxembourg**, **Paris**, **Amsterdam**, **Geneva**, **Barcelona**, **Lisbon**, **Zurich** and **Singapore**, we offer our clients a combination of industry expertise, top-level consultants, and a unique company...
-
Aml & Kyc Officer
il y a 2 semaines
Brussels, Belgique Axis Temps pleinAls AML & KYC Officer voor onze klant, een toonaangevende private bank, ben je verantwoordelijk voor het accepteren van nieuwe klanten en het regelmatig controleren van klanten met een hoog risico. Je keurt grensoverschrijdende transacties goed, houdt sancties en embargo's in de gaten en volgt compliance procedures en voorschriften. Je moet ten minste enige...
-
Aml & Kyc Officer
Il y a 2 mois
Brussels, Belgique Axis Temps pleinAs AML & KYC Officer, for our client which is a leading private bank, you will be responsible for accepting new clients and regularly monitoring high-risk clients. You will approve cross-border transactions, monitor sanctions and embargoes, and follow compliance procedures and regulations. You will need at least initial experience in AML / KYC processes and...
-
Kyc/aml Officer
il y a 4 semaines
Brussels, Belgique Strand Associates Consulting Temps pleinWhat you'll do - Ensure day-to-day operational support and control - Treat KYC files in a qualitative manner - Analyse AML Alerts and verify transactions - Provide ad hoc project support - Point of contact towards internal and external clients - Guarantee business continuity and customer satisfaction - indicate possible process improvements Who we're...
-
Aml/kyc Analyst
il y a 3 semaines
Brussels, Belgique Global Energy Management Temps plein**About US (GEMS)**: ENGIE Global Energy Management & Sales (GEMS) provides energy supply solutions and risk management services to support its clients through their decarbonization journey, while optimizing ENGIE’s assets and contributing to value creation. ENGIE is a global reference in low-carbon energy and services with a leading energy management...
-
Aml Consultant Insurance
il y a 1 semaine
Brussels, Belgique Linkrs Temps pleinWe are seeking an accomplished Compliance Solutions Specialist to join our team. In this role, you will play a pivotal role in guiding insurance companies through the challenges of Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) regulations, ensuring adherence to regulatory requirements and mitigating risks effectively. Key...
-
Aml Consultant Insurance
il y a 3 semaines
Brussels, Belgique Linkrs Temps pleinWe are seeking an accomplished Compliance Solutions Specialist to join our team. In this role, you will play a pivotal role in guiding insurance companies through the challenges of Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) regulations, ensuring adherence to regulatory requirements and mitigating risks effectively. What We...
-
Aml Consultant
il y a 2 semaines
Brussels, Belgique Linkrs Temps pleinWe are seeking an accomplished Compliance Solutions Specialist to join our team. In this role, you will play a pivotal role in guiding insurance companies through the challenges of Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) regulations, ensuring adherence to regulatory requirements and mitigating risks effectively. **Key...
-
Aml Consultant
il y a 1 semaine
Brussels, Belgique Linkrs Temps pleinWe are seeking an accomplished Compliance Solutions Specialist to join our team. In this role, you will play a pivotal role in guiding insurance companies through the challenges of Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) regulations, ensuring adherence to regulatory requirements and mitigating risks effectively. **Key...
-
Kyc Manager
il y a 4 semaines
Brussels, Belgique CANDRIAM Temps pleinPosition description **Business unit**: - Sales and Distribution - Client Relations **Job title**: - KYC Manager - Sales & Distribution H/F **Contract type**: - Permanent **Mission**: - Candriam is a global multi-specialist asset manager and a recognized pioneer and leader in sustainable investment. For more than 25 years, Candriam has offered...
-
Aml Officer
il y a 4 semaines
Brussels, Belgique Oliver James Associates Temps pleinOliver James is op zoek naar een consultant voor de functie van **AML Officer**. Ben jij een dynamische teamspeler met een kritische en analytische geest? Wil je meer ervaring opdoen om je carrière een boost te geven? Dan is dit je kans! Als **AML Officer** neem je een belangrijke rol op bij financiële instellingen en ben je een koploper binnen het...
-
Analyst Aml
il y a 2 semaines
Brussels, Belgique Beobank Temps pleinVous voulez veiller à ce que les produits et services de Beobank ne soient pas utilisés à des fins de blanchiment de capitaux ou de financement du terrorisme ? **Alors vous êtes peut-être l'Analyst AML que nous recherchons !** Alors **place au vrai vous.** Car la culture ouverte que nous prônons commence avec nos propres employés. **Rejoignez-nous...
-
Kyc Coordinator
il y a 3 semaines
Brussels, Belgique Oliver James Associates Temps pleinOliver James is looking for **_a KYC Coordinator for one of the most important bank in Europe. _**Do you already have some experience as AML analyst or KYC and you dream of being part of one of the largest banks in the country? Then, the person we want is you! **_Role Purpose_** *** The Analyst is responsible for conducting an onboarding review in line with...
-
Kyc Analyst for a Prestigious Bank in Brussels
il y a 1 semaine
Brussels, Belgique Page Personnel Temps pleinAdded 01/05/2024 - KYC - Brussels **About Our Client**: Our client is a leader in the financial sector, specializing in wealth management. They are currently looking for a currently looking for a KYC Analyst to strengthen their team in Brussels. As a KYC Analyst, you will have the following responsibilities: - Conduct analyses of client profiles to ensure...
-
Compliance Assistant
il y a 1 semaine
Brussels, Belgique Bingoal Temps pleinBingoal is een Belgisch bedrijf met meer dan 20 jaar ervaring in het aanbieden van online en offline sportweddenschappen en casinospelen. Vandaag de dag is Bingoal een dynamisch en ambitieus bedrijf dat op zoek is naar een gemotiveerde **Compliance Assistant**. Als zodanig zal je een sleutelrol spelen voor Bingoal en haar spelers. **De Opdracht** Als...