Aml / Kyc Consultant
Il y a 2 mois
**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
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