KYC/AML Data Analyst | Consulting firm in Brussels

As an AML/KYC Data Analyst you will join a multidisciplinary project team and work at the intersection of business, compliance, data and technology.

Your role will be to investigate and interpret complex data, understand business requirements related to KYC and financial crime processes, and translate your findings into actionable solutions.

You will work within a team of approximately six professionals, including a Product Owner, Scrum Master and technical specialists, giving you the opportunity to collaborate across both business and IT functions.

Key Responsibilities

Data Analysis & Investigation

• Analyze and investigate complex datasets to identify patterns, inconsistencies and relevant business insights.
• Translate data into clear and actionable recommendations for business and project stakeholders.
• Investigate data-related issues and contribute to identifying their root causes.
• Ensure the quality, consistency and reliability of information used throughout the project.

KYC & Business Analysis

• Apply your understanding of KYC and financial crime processes to support data-driven projects within the banking sector.
• Analyze business requirements and translate them into clear functional or data-related needs.
• Bridge the gap between business stakeholders and technical teams by understanding both operational requirements and data constraints.
• Contribute to the optimization of KYC-related processes and workflows.

Project & Stakeholder Collaboration

• Work closely with Product Owners, Scrum Masters, technical experts and business stakeholders.
• Coordinate with different parties to ensure effective communication and smooth project delivery.
• Present findings and recommendations in a clear and structured manner.
• Take ownership of your topics while proactively identifying potential improvements and solutions.

Continuous Improvement

• Challenge existing processes and identify opportunities for greater efficiency.
• Contribute ideas and recommendations to improve data usage and business processes.
• Rapidly develop your knowledge of new tools, technologies and financial crime topics.
• Share your expertise and insights with colleagues and project stakeholders.

• Bachelor's or Master's degree in a relevant field.
• Previous professional experience combining Data Analysis with KYC, AML or Financial Crime within banking or financial services.
• Strong understanding of KYC processes and the ability to translate business requirements into data-related analyses.
• Good understanding of Data environments, allowing you to communicate effectively with technical profiles.
• Strong analytical mindset and genuine curiosity when investigating complex data.
• Proactive and solution-oriented, with the ability to quickly understand new topics and environments.
• Comfortable taking ownership and coordinating with different stakeholders.
• Team player with strong interpersonal and communication skills.
• Fluent in English, combined with at least a B2 level in French or Dutch.

• A permanent contract within a growing Financial Services consulting firm.
• The opportunity to work directly on strategic projects for leading Belgian banks and financial institutions.
• Varied assignments typically lasting between 6 months and 2 years, allowing you to develop both your technical and business expertise.
• A consulting environment where you can build experience across Data, KYC, AML, Risk and Financial Services.
• Personalized career support, including regular follow-up, CV management and an individual development plan.
• A collaborative environment where curiosity, initiative and continuous learning are strongly encouraged.
• The opportunity to work alongside multidisciplinary teams combining business and technical expertise.
• Long-term career development within an organization combining the exposure of a consulting firm with personalized career support.

Attractive Compensation Package

• A gross annual salary ranging from €55,000 to €75,000, depending on your experience, expertise and seniority.
• A company car or mobility budget of up to €600 net, giving you the flexibility to choose the mobility solution that best suits your lifestyle.
• An annual mission-related bonus, rewarding your contribution and performance on client projects.
• A monthly net expense allowance ranging from €150 to €200, further optimizing your take-home compensation.
• Meal vouchers and eco vouchers, providing additional purchasing power for your everyday expenses.
• A comprehensive insurance package offering additional financial protection and peace of mind.
• Continuous career guidance and professional development opportunities, allowing you to strengthen both your Data and Financial Crime expertise throughout your consulting career.