Consultant KYC/AML
NORRIQ · Brussels, Brussels Capital, BE
NORRIQ Financial Services, located in Brussels, is helping banks redesign their business and operations to adapt to evolving client’s expectations, technolog...
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. - Li...