Financial Crime Consultant: AML, KYC

Join to apply for the Consultant KYC/AML role at NORRIQ Financial Services2 days ago Be among the first 25 applicantsJoin to apply for the Consultant KYC/AML role at NORRIQ Financial ServicesNORRIQ Financial Services, located in Brussels, is helping banks redesign their business and operations to adapt to evolving client’s expectations, technology and...

EY Consulting is a fast-moving, high-growth area within EY, and this with a huge potential for you. It offers variety, challenge, responsibility and the opportunity to realize your leadership potential. Our competency teams are focused on helping our clients to improve their business performance and operational efficiency, whilst managing risk. We help...

Worldline is seeking a Financial Crime Compliance Officer to join the Global Business Line Merchant Services in an international setting. You will monitor regulatory standards, analyze alerts, and support 2nd line controls while advising on KYC, AML/CFT and sanction risks. The role requires a university degree in law, finance or related field and at least 4...

Nexeo is currently looking for an AML Investigator to join the Compliance/Financial Crime team of one of our leading clients in Brussels.Interested in this role You can find all the relevant information in the description below.You will join a regulated banking environment, contributing to the prevention and detection of financial crime through the...

Nexeo is currently looking for a KYC Analyst for one of the leading banks in Belgium.Nexeo Belgium is a consultancy company that supports its clients in the banking, finance and insurance sectors in all phases of their transformation projects: from business consulting to the implementation of IT solutions.As a consultant you will have the opportunity to be...

Our client, a renowned private bank with a strong reputation in wealth management, is looking for a KYC Officer to strengthen the team. You will join a specialized team that plays a key role in managing compliance risks and supporting the commercial teams in the application of Know Your Customer (KYC) regulatory requirements.This position offers a diverse...

Your roleAs a Senior FCC Expert, you will join the FCC Wholesale Banking Belgium team. The team supports the Wholesale Banking business, comprising the Financial Institutions and Corporates business lines. We focus on ensuring compliance with AML-CTF and Sanctions regulatory and policy requirements. We strive to be a trusted advisor to the business, enabling...

Mission Overview The Expert Business Analyst KYC role is a consultancy mission at a client site, representing Keystone Solutions. As a Keystone Solutions consultant, you will be hired to deliver impactful business analysis and project implementation within the client’s KYC-focused teams.ResponsibilitiesLead end-to-end analysis and implementation of KYC...

Analyze KYC, AML, and CDD requirementsReview client ownership structures and UBOsPerform KYC documentation and gap analysisSupport client onboarding and recertification processesGather and document business and regulatory requirementsWork with Compliance, Operations, Relationship Managers, and other stakeholdersValidate the quality, completeness, and...