Compliance Consultant

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

Profile

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

DynaFin Consulting is a human-sized, flexible consulting company delivering services in the Financial Services Industry. Our company consists of more than 130 committed consultants in several business domains: Risk -  Invest Payments CreditsInsurance – Data - Regulatory.

 

In 12 years, we have become a reference in the Belgian Financial Services landscape. In July 2017, we joined the Alan Allman Associates ecosystem, adding the international dimension to our ambitions.