Job Description
Job description
We are looking for KYC/AML analysts to join missions within Belgian financial institutions — banks and insurers facing BNB/FSMA audit pressure, growing remediation backlogs, and the countdown to AMLR enforcement in July 2027.
The demand is structural, not cyclical. Every regulated institution in Belgium and Luxembourg must overhaul its KYC operations before the AMLR deadline. We have recurring needs from clients in Brussels and are looking for consultants who can hit the ground running.
What the work looks like day to day:
You open files. You analyse them. You close them — at volume, under pressure, without cutting corners.
Specifically:
— Reviewing, updating and remediating KYC files for individuals and legal entities: UBO identification, ownership structure analysis, source of wealth and source of f...