Requirements: English
Company: NORRIQ Financial Services
We are seeking talented and experienced 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 responsibilities 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:
- Masters 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.