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KYC Procedure Design Expert
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You will be part of an international team of KYC & Financial Crime specialists responsible for developing and implementing group-wide procedures.
We are looking for someone with expertise in Belgian market practices, laws, and regulations, capable of translating this knowledge into clear, risk-based guidance while keeping client needs at the center.
Your responsibilities:
- Regularly refine KYC & FC procedures, ensuring compliance with Belgian regulations.
- Implement and enhance procedures, provide expert advice, answer queries, and resolve issues.
- Balance local compliance with group priorities.
- Foster collaboration within the organization to support KYC & FC in Belgium.
- Act as a bridge between operational teams, compliance, ORM, legal, IT, and other stakeholders.
- Maintain a risk-based mindset and assess operational impacts of regulatory changes.
- Work closely with other KYC & FC specialists and the local Business Change Owner (BCO).
- Align short-term decisions with long-term regulatory trends and business objectives.
- Possess a flexible mindset, the ability to prioritise various tasks, and effectively communicate these priorities to stakeholders.
- Have in-depth knowledge and experience of the local and European regulatory environment.
- Preferably hold a bachelor's or master's degree, or be able to demonstrate equivalent professional experience.
- Have obtained certifications demonstrating your in-depth knowledge in the field of KYC & FC (e.g., ACAMS / ICA) or be willing to obtain them.
- Be able to demonstrate experience in developing and implementing KYC & FC procedures and applying local requirements.
- Promote broad collaboration through excellent communication and teamwork skills to liaise with internal and external stakeholders.
- Be proficient in English and French, and preferably Dutch.
- Be able to demonstrate your affinity with the mission and values of the bank
What matters most within our company is that you are part of a community contributing to making the world a better place. We continually enhance our professional culture to create conditions conducive to everyone's development, so that you can:
- Find meaning in your work
- Generate positive energy and impact among your colleagues
- Establish mutual trust and respect in working relationships
- Thrive both professionally and personally
