KYC/ AML Analyst (Freelance or Perm)
Roles & Responsibilities
As a KYC/AML analyst, you will have the responsibility to:
• The KYC Officer will provide operational support to the Corporate and Retail Banking KYC teams.
• Provide day-to-day operational support and control
• Assessments of quality and accuracy of datasets
• Preparation of checklists and risk assessments
• 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
• You have a master's degree in Finance and/or Banking related topics and have a strong interest in the subject
• You have experience in KYC
• French or Dutch and a very good knowledge of English.
• The ability to work to deadlines and organizational skills are highly valued.
• You have a good expertise in MS Office
You are:
• Familiar with various IT tools
• Able to work independently
• Stress resistant and flexible
• Able to solve problems
• 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 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
Our DNA
DynaFin Consulting focuses exclusively on the financial sector. We have carried out and we do know the business of our clients. 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 widespread 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.
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 joined the Alan Allman Associates ecosystem, becoming the 19th member, 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 …