Job Description

NORRIQ Financial Services, located in Brussels, is helping banks redesign their business and operations to adapt to evolving client’s expectations, technology and regulations.

We are seeking talented and experienced [Junior / Medior / Senior] KYC/AML Consultant to join our dynamic team in a fast-paced banking environment. As a KYC/AML Consultant, you will play a crucial role in ensuring the bank's compliance with Anti-Money Laundering (AML) and Know-Your-Customer (KYC) regulations. You will be responsible for conducting thorough due diligence on new and existing clients, identifying & assessing potential risks, developing & implementing effective risk mitigation strategies.

Your responsabilities will include:

• Analyze client information, including financial statements, business plans, and source of funds documents.
• Identify and assess potential KYC/AML risks, such as money laundering, terrorist financing, and proliferation of weapons of mass destruction.
• Responsible for monitoring and reporting suspicious activities.
• Stay up-to-date on the latest KYC/AML regulations and industry best practices.
• Provide training and guidance to other team members on KYC/AML compliance.
• Liaising with key internal and external stakeholders as required
• Be a major actor of the change management for the implementation of regulation/policies

Our KYC/AML Consultants have:

• Master’s degree in Finance, Economics, Business Administration, Criminology or a related field or equivalent experience
• [1-5] years of experience in KYC/AML compliance in a banking or financial services environment.
• Strong understanding of AML/CFT regulations and best practices.
• Experience in conducting KYC/AML due diligence and risk assessments.
• Excellent analytical and problem-solving skills.
• Strong communication and interpersonal skills.
• Experience with Microsoft Office Suite and financial analysis tools.
• Proficiency in English and Dutch or French, with at least a passive knowledge of the other language.