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.
Apply now!
Contact us directly via email
Contact Talent Recruiter Imke
Work life / balance
We understand that having a good work/life balance is crucial to a healthy and happy life. That's why we offer flexible work hours, work-from-home options and other options to make our employees' lives easier.
Benefits
We offer top of the market benefits so that our employees are rewarded for their hard work. This includes an attractive salary package, bonuses, comprehensive health insurance (including for your children), and other benefits.
Development
At NORRIQ, you can expect ongoing employee training, talent programs and graduate programs. So if you are looking for a workplace where you are not only valued, but also encouraged to grow, NORRIQ is the right place for you!