26 offres - Belgique

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Brussels Interim Management/Freelance

Publiée le : 05-03-26

Our client is urgently seeking an experienced  Second Line   KYC Remediation Analyst to support a high‑priority remediation project driven by upcoming audits. You will perform second-line compliance activities  focused on reviewing, analysing, and remediating client files. You will work closely with the pro...

Belgium, Brussels Interim Management/Freelance

Publiée le : 02-03-26

For one of our clients, we are seeking an experienced Freelance KYC Analyst with strong expertise in Know Your Customer (KYC) processes, including detailed assessment of Source of Wealth (SoW) and Source of Funds (SoF) . The ideal consultant will support the compliance and onboarding teams by conducting enh...