KYC/AML (Perm or Freelance)
Roles & Responsibilities
We are looking for 8 KYC/AML agents for the banking sector.
This position is available as a freelancer or as a permanent employee of DynaFin.
- The KYC Officer will provide operational support to the Corporate Banking KYC teams
- Provide day-to-day operational support and control
- Analyse and evaluate suspicious transactions and gather information to make decisions
- Conducting customer surveys to understand their risk profile
- Reporting suspicious activity to the compliance officer
- Reviewing data and solutions to ensure that all anti-money laundering regulations are met
- Assisting the compliance team in responding to various ad hoc requests
- Assessments of quality and accuracy of datasets
- Preparation of checklists and risk assesments
- Database entries and filings
- Point of contact with internal and external customers
- Ensure business continuity and customer satisfaction
- Review of compliance documents for third parties
- Draft anti-money laundering policies, procedures and guidelines
- Provide feedback to the first line of defense on AM related matters
As a KYC/AML analyst, you have the following profile
- You have a bachelor's or master's degree and have a strong interest in finance and banking.
- You have experience in KYC/AML
- You are fluent in French or Dutch and have a very good command of English.
- The ability to work to deadlines and organisational skills are highly valued.
- You have a good knowledge of MS Office
- You are familiar with various IT tools
- You are able to work independently
- You are stress resistant and flexible
- You are able to solve problems
- You are accurate, precise and quality-conscious
About Dynafin Consulting
About Dynafin Consulting
DynaFin Consulting is a human sized, flexible consulting company delivering services in the Financial Services Industry.
Our company consists of more than 120 committed consultants with offering strong expertise in the different domains : Risk - Invest – Payments – Credits – Insurance. In these domains we support our clients in :
- Operational Excellence
- Regulatory Compliancy
- Software and Solution selection & Implementation
One single Sector – DynaFin Consulting focus exclusively on the financial sector. We have carried out and we do know the business of our clients.
One single Partner – Our experts accompany our clients in any dimension of their business. We provide unique and pragmatic solutions to their needs.
We provide our clients with 3 levels of solutions :
- Advising the business: As an independent niche player in Financial Services, part of a European Eco-System, we provide you with unique market insights, based on our wide spread presence in the market and continuous development of innovative solutions within our extensive industry network
- Changing the business: We manage transformation projects with proven methodologies based on an extensive track record.
- Running the business: We accelerate the progress towards the operational excellence target of our clients.
In 11 years we have become a reference in the Belgian Financial Services landscape, starting from a specialization in securities services and acquiring knowledge in other domains, offering a one-stop-shop solution to our clients with a full range of services from strategical to operational.
In July 2017 we have joined the Alan Allman Associates ecosystem, becoming the 19th member of the ecosystem, each having its own range of expertise on major topics such as risk management, digital transformation, data and business intelligence, organizations and process management, change management, architecture and infrastructure …