Compliance (KYC)Compliance (AML)

KYC/AML Consultant - Financial Service in Brussel

Are you a KYC/AML consultant looking for a new challenge in Brussels?

A fast-growing consulting firm specialized in the financial services industry is looking for several KYC / AML Consultants to support major banking institutions in strengthening their compliance and financial crime frameworks.

Based in Brussels, the company partners with financial institutions to help them navigate regulatory changes, operational transformation, and evolving risk environments.

Role

As a KYC / AML Consultant, you will contribute to the implementation and enhancement of compliance processes related to Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and Know Your Customer (KYC) obligations.

You will work closely with compliance teams, operational departments, and key stakeholders to assess risks, analyze client structures, and ensure adherence to regulatory requirements within a dynamic banking environment.

Depending on your level of experience, you may also contribute to process optimization initiatives, regulatory projects, and coaching junior colleagues.

KYC & Client Due Diligence

Conduct KYC reviews and customer due diligence on both new and existing clients
Analyze corporate structures, source of wealth, source of funds, and financial documentation
Assess client risk profiles and identify potential compliance concerns

AML & Risk Monitoring

Detect and escalate suspicious activities or unusual transactions
Contribute to AML/CFT investigations and ongoing monitoring activities
Ensure proper documentation and risk classification in line with internal policies and regulatory requirements

Regulatory Compliance

Stay informed on evolving AML/KYC regulations and industry standards
Support the implementation of new compliance procedures and regulatory changes
Participate in remediation projects and compliance transformation initiatives

Stakeholder Management & Advisory

Collaborate with internal teams and external stakeholders on compliance-related matters
Provide guidance and support to colleagues regarding KYC/AML best practices
Contribute to change management initiatives linked to regulatory updates or policy implementations

Profile

Experience

Junior profiles: first experience in KYC, AML, compliance, audit, or banking operations
Medior/Senior profiles: several years of relevant experience within financial services or consulting environments
Experience in banking, private banking, asset management, or financial institutions is considered a strong asset

Education

Master’s degree in Finance, Economics, Business Administration, Criminology, Law, or a related field
Equivalent professional experience may also be considered

Technical Skills

Good understanding of AML/CFT regulations and compliance frameworks
Experience conducting KYC reviews and risk assessments
Strong analytical and investigative mindset
Comfortable using Microsoft Office tools and financial systems

Languages

Professional level of English
Fluent in either French or Dutch, with a good passive understanding of the other national language

Soft Skills

Detail-oriented and rigorous
Strong communication and interpersonal abilities
Solution-oriented and proactive mindset
Ability to work autonomously while collaborating effectively within teams

Adaptable in fast-paced and changing environments

Offer

Attractive salary from €50k to €100k annually depending on your seniority
Exposure to high-level projects within leading financial institutions
Opportunity to work on regulatory and transformation topics within the banking sector
Dynamic and collaborative consulting environment
Career evolution opportunities depending on experience and performance
Ongoing learning and development in financial crime compliance
Flexible and international work environment based in Brussels

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