20 beste vacatures voor de functie van risk officer in anderlecht (nieuwe medewerkers gezocht)

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Compliance, Third Party Management, Monitoring and Transparency Manager EMEA
Terumo —Brussel
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Project Support Officer Consultant

Keystone Solutions
Brussel

Nu solliciteren

Vacaturegegevens

Kwalificaties

Frans
Salesforce
Master
Bachelor

Volledige vacaturetekst

Mission Overview:

The Project Support Officer role is a consultancy mission at the client site, representing Keystone Solutions. As a Keystone Solutions consultant, you will be hired to deliver your expertise and drive impact within the client’s KYC/AML/RCT team (1st Line of Defense), focusing on onboarding volumes and KYC remediation exercises.

Responsibilities:

Merchant Onboarding (MR/HR):
- Review and analyze onboarding files (legal documents, UBOs, business activity) for Medium-Risk and High-Risk merchants.
- Prepare validation sheets for internal committee submission (2nd Line of Defense), ensuring compliance with internal procedures.
- Collaborate with business teams to obtain missing documentation.
AML Alert Processing:
- Log and classify alerts generated by monitoring systems (e.g., atypical transactions), external triggers, etc.
- Investigate atypical cases: gather additional evidence, draft analysis notes for escalation to Compliance.
- Escalate suspicious cases with structured reporting (risk typology, triggers, recommendations).
KYC Remediation:
- Participate in client portfolio recertification: verify updated data, reclassify risks.
- Identify incomplete files and follow up with merchants for missing documents.
Reporting & Process Improvement:
- Contribute to monthly statistics (e.g., alerts processed, average resolution time).
- Propose optimizations (e.g., standardized note templates, HR file checklists).

Education:

Bachelor/Master or equivalent by experience.

Languages:

French: Fluent or good
Dutch: Fluent or good
English: Fluent, as well as (at least) one local language

Travel:

N/A

Telework:

Hybrid (minimum 3 days on-site)

Required Knowledge / Experience:

Ideally 1–2 years in KYC/AML, preferably in financial institutions, fintechs, or PSFs (onboarding or transaction monitoring experience).
Operational knowledge of AML/CFT regulations (Belgian Law of 18/09/2017, EU AML5/6 directives).
Proficiency in screening tools (e.g., Dow Jones) and client databases (e.g., Salesforce).
Ability to analyze legal documents (KB extracts, statutes, UBO proofs).
Experience in the payments/acquiring sector (understanding merchant-specific risks).
CAMS, ICA, or equivalent certifications (not mandatory but a plus).

Soft Skills:

Rigor and attention to detail (identifying inconsistencies in files).
Autonomy (quick adaptation to internal processes).
Teamwork (collaboration with internal analysts and Compliance).
Professional English (documentation often in English).

Keystone Solutions Advantages:

Consultancy Nature: You will work on-site as a Keystone Solutions consultant, bringing your expertise to diverse client environments.
Dynamic Projects: Experience a variety of challenges and projects across different sectors, broadening your professional horizons.
Turbo-Charged Learning: Benefit from continuous professional development and exposure to new methodologies and technologies.
Skyrocketing Ambition: Keystone Solutions is committed to your career growth, offering opportunities to advance within our consultancy framework.
Values: As a K-Stone, you embody our core values and bring them to every engagement, ensuring excellence and integrity in all you do.

If you are ready to tackle technical and strategic challenges in a dynamic consultancy environment, apply today .

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risk officer vacatures in anderlecht

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