Kyc / Aml Analyst

Il y a 5 mois

Brussels, Belgique Taleo Consulting Temps plein

Taleo 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 culture

Our activities are structured around **6 core businesses**:

- Agile governance and project management
- Business & operations
- Process and change management
- Finance, risk, and compliance
- Digital transformation & data management
- Innovative projects & Blockchain/DLT
- **Job Description**_

With issues pertaining to corruption, terrorist financing, and money laundering becoming so prevalent, KYC (Know Your Customer) policies have now evolved into an important tool to combat illegal transactions in the international finance field. KYC allows companies to protect themselves by ensuring that they are doing business legally and with legitimate entities, and it also protects the individuals who might otherwise be harmed by financial crime.

As consultant, you will execute independently client engagements related to AML (Anti-Money Laundering) investigations, AML systems reviews, AML framework reviews, KYC due diligence & compliance reviews, fraud risk assessment, support including assistance in matters pertaining to financial issues like business interruption, etc.

**Your tasks**:

- Responsible for executing consulting projects in the areas of financial crime, governance, risk & compliance with focus on Know Your Client (KYC) and Anti-Money Laundering Compliance (AML).
- Determine that the work delivered is of high quality.
- Anticipate and identify engagement related risks and escalate issues as appropriate.
- Actively establish client (process owner/functional heads) and internal relationships.
- Assist Managers in developing new methodologies and internal initiatives.
- Execution on client engagement - ensuring quality delivery as per engagement letter.
- Review of working papers and client folders. Suggest ideas on improving engagement productivity and identify opportunities for improving client service.
- Understand business & industry issues / trends. Identify areas requiring improvement in the client's business processes to enable preparation of recommendations.
- Ensure compliance with engagement plans and internal quality & risk management procedures.
- Develop strong working relationships with client (process owner/functional heads).
- Attention to detail and mentor young interns and analysts within the practice.
- Contribute to knowledge management sessions within the practice.

**Your profile**:

- Master degree in a relevant field or equivalent through experience
- Relevant professional experience (between 6 months - 2 years) in a similar role, either in consulting, and/or in the banking industry is a plus
- Fluency in French or Dutch and English
- Strong team spirit, balanced by a healthy sense of autonomy
- Excellent analytical skills, conceptual thinking and pragmatic approach

**Why should you join us?**
- As part of the Taleo family you will actively participate in the delivery of large scale projects in different sectors of activities ;
- You will be part of a talented and dynamic team ;
- You will benefit from a broad diversity of career options and have the possibility to develop international and long lasting work relationships.

**Job Types**: Full-time, Permanent contract, Freelance

**Salary**: €2,100.00 - €3,000.00 per month

**Benefits**:

- Cell phone reimbursement
- Company car
- Company computer
- Company phone
- Eco vouchers
- Fuel card
- Hospitalization insurance
- Retirement plan
- Work from home

Schedule:

- Monday to Friday

Supplemental pay types:

- 13th month salary

**Education**:

- Master's (preferred)

Work Location: Hybrid remote in 1000 Brussel

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