KYC & FC Procedures Specialist

KYC & FC Procedures Specialist - Liaison BE Are you interested in developing your skills and knowledge, while putting your ideals to work? Join us, we are a frontrunner in ethical banking and global impact investing. We need talented professionals like you to help us create a better world through responsible finance.About the role: We are looking for a KYC & FC Procedures Specialist - Liaison BE (Senior role) (0,8 1 FTE) to play a pivotal role bridging Belgian regulatory requirements and business needs within our Group-wide framework. You will use your deep expertise to ensure our procedures are not only compliant but also operationally effective delivering both quick solutions and shaping our long-term approach.How you will make a difference:Knowledge owner: Developing and iteratively refining Group KYC & FC procedures, with a focus on ensuring accurate and ongoing integration of the Belgian regulatory framework.Bridge builder: Act as the key liaison between local Belgian teams and the wider Group. Advocate for local needs while aligning with Group standards and operational targets. Expert problem-solver: Leverage your KYC & Financial Crime (FC) know-how to provide swift specialist advice and guidance on the application and implementation of procedures, resolving queries and issues.Autonomous decision maker: Use your experience and insight to independently translate both group and local regulatory requirements into clear, risk-based, and efficient KYC&FC procedures and instructions for operational teams.Risk based mindset: Maintain a sharp focus on the practical impact of procedures, ensuring they are risk proportionate and workable for business teams without compromising on compliance. Be a knowledge owner on KYC &FC in Belgium but also always consider your other stakeholders.Stakeholder management: Build strong relationships anddrive broad collaboration and alignment across the Triodos organization within and outside of your department e.g. with Belgian operations, Compliance, Legal, IT, and other stakeholders. This to ensure seamless implementation and continuous improvement of our KYC & FC procedures.Strategic contributor: Balance immediate business needs (quick fixes) with vision and design for robust, long-term solutions that enhance operational efficiency and future-proof our processes for market and regulatory developments.ProfielWhat will you bring?Seniority & autonomy: Minimum of 5 years experience in the KYC & FC Sector, with a proven track record in designing and implementing procedures in complex, regulated environments.In-depth Belgian and European legal knowledge: Profound understanding of Belgian money laundering laws, regulatory frameworks, and best practices, complemented by experience with European requirements.Ownership and experience: A flexible mindset and the seniority and capability to prioritize the diverse tasks, you can effectively communicate these priorities to the relevant stakeholdersEducation and qualifications: Preferably a bachelors or masters degree and certifications that demonstrate profound knowledge in the field of KYC & Financial Crime (e.g. ACAMS / ICA) are a plus.Language skills: Proficiency in English and French or Dutch. Values that align with ours: Demonstrable affinity with the mission and values of Triodos BankThe teamYou will join the KYC & FC Centre of Expertise (CoE), which is organized at group level. You will report into the Team lead Procedures, Processes & Risk Modelling. In your day-to-day work, you will closely cooperate with the other KYC & FC specialists (located in different of our Triodos branches countries) as well as with your local stakeholders.Wat we biedenWhat we offer youAn inspiring work culture The most important thing about working with us is that you are part of community that is changing the world for the better. We are constantly improving our work culture to create conditions where every person can thrive, so you are able to:find a sense of meaning in your workcreate positive energy and impact with your co-workersbuild mutual trust and respect in working relationshipsenjoy fulfilment at a professional and personal levelA comfortable working environmentOur sustainable office Quatuor in Brussels is just a 10 minutes walk from the North station. Combined with working from home, it is an inspiring place to work and connect with your colleagues. It is labelled outstanding in the BREEAM certification which is the highest BREEAM ranking on energy-efficient, environmentally friendly, and socially responsible buildings.And of course, besides a job with impact, nice remuneration and working conditions:A salary appropriate to the position, our remuneration policy and your experienceAn attractive package including meal vouchers, Eco cheques, group and hospitalization insurance, 100% reimbursement of transport costs, company bike....Flexible working hours and the opportunity to work from home 2 to 4 days a week32 holiday days with a 37-hour working weekA range of education and training opportunitiesSounds interesting?If you feel that you want to make a difference, dont hesitate to join the Triodos community by applying for this role.Everyone is welcome to join us. Our culture is built on values that aim to benefit both society and individuals. We are committed to equity and diversity, and we value everyones perspective. We strive to create an environment in which all co-workers and our broader community can feel safe and includedIf the role interests you but you still have some questions, please connect with us. If there are any additional adjustments you may need during the application process, please contact us via the contact button on our career page.We also dont want to miss out on candidates who feel they dont exactly match the job description, so if this is a role that sounds interesting to you, and you feel you could add value, please apply_____________________Who we areTriodos Bank is a leading expert in sustainable banking, founded in 1980 in the Netherlands, with branches in Belgium, Germany, United Kingdom, and Spain.Triodos Investment Management is a globally recognised leader in impact investing, that currently manages 20 funds invested in both Europe and emerging markets.Triodos Regenerative Money Centre is our business unit launched in 2019 with the explicit goal of restoring and regenerating nature and society.We are a certified B Corp since 2015. is a growing global community of successful and sustainable companies that create positive social impact and change.We are also one of the founders of , a global network of independent banks using finance to deliver sustainable economic, social, and environmental development. | | LocatieBrusselPublicatiedatum12 augustus 2025