KYC Operations Consultant — On-site

AML/KYC Consultant – Financial Services | Consulting | Brussels | Projective Group | Interested in helping financial institutions such as Belfius, ING, P&V, Euroclear and SWIFT strengthen their AML and KYC frameworks and tackle complex financial crime challenges? Join our Risk & Compliance team as an AML/KYC Consultant and help financial institutions...

Mission Overview:The Operations Officer role is a consultancy mission at a client site, representing Keystone Solutions. As a Keystone Solutions consultant, you will be hired to work on client projects, delivering expertise and value in a dynamic environment.Mission Overview:The Operations Officer role is a consultancy mission at a client site, representing...

Mission Overview: Keystone Solutions is seeking a Compliance Consultant to work on-site at a client location. This consultancy mission involves managing AML analyses and collaborating closely with legal and compliance teams. Responsibilities: • Analyze files/transactions with suspected money laundering or terrorist financing in accordance with legal...

Expert Consultant - Finance & Risk in Financial Services Who We Are NORRIQ is an international group based in Denmark and Belgium, comprised of over 350 consultants dedicated to unlocking the full business potential of companies through technology and digital transformation. Our Financial Services practice is rapidly growing, with over 100 consultants...

The Opportunity Life Insurance is being reinvented. Customers expect Netflix-like digital experiences, regulators demand ever-stronger duty-of-care and product governance, and AI is unlocking entirely new ways to underwrite, advise, and serve policyholders across decades-long relationships. To accelerate this shift, we are looking for a Life Insurance...

About Us Korn Ferry is a global consulting firm that powers performance. We unlock the potential in your people and unleash transformation across your business - synchronizing strategy, operations, and talent to accelerate performance, fuel growth, and inspire a legacy of change. That’s why the world’s most forward-thinking companies across every major...

Who We Are NORRIQ is an international group headquartered in Denmark and Belgium, with over 350 consultants driving business transformation through technology. Our growing Financial Services practice includes 100+ specialists helping banks meet evolving client expectations, embrace new technologies, and navigate regulations like DORA, RIS, AI Act, AML, and...

Mission Overview: The Change Manager consultancy mission is offered by Keystone Solutions for a client in Brussels. As a Keystone Solutions consultant, you will represent our values and expertise while working on-site at the client, delivering impactful change management services.Responsibilities: • Manage changes from submission to closure, ensuring...

Dentons is designed to be different. We are driven to always be the firm of the future, to challenge the status quo, and to provide holistic business solutions to our clients in new and innovative ways. We are the lightbulb moments. The bold ideas. We are the world's largest global law firm, with 12,000+ people across 80+ countries. Driven by the diverse...