Consultant KYC/AML
NORRIQBrussels, Belgium
Posted June 25, 2024
Full Time
About the Company
NORRIQ Financial Services helps banks redesign their business and operations to adapt to evolving client’s expectations, technology, and regulations.
Job Description
NORRIQ Financial Services is seeking a KYC/AML Consultant to join their dynamic team in a fast-paced banking environment. The consultant will be responsible for ensuring compliance with AML and KYC regulations, conducting due diligence, and identifying potential risks.
Requirements
- Master’s 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
Benefits
- Generous Paid Time Off
- 401k Matching
- Retirement Plan
- Visa Sponsorship
- Four Day Work Week
- Generous Parental Leave
- Tuition Reimbursement
- Relocation Assistance
