Compliance (KYC)

Freelance KYC Analyst for a Bank in Brussels

For one of our clients, we are actively looking for a Freelance KYC Analyst in Brussels.

We are seeking an experienced Freelance KYC Analyst to support a leading banking institution in strengthening its Financial Crime Compliance framework. You will play a key role in customer due diligence, onboarding, periodic reviews, and remediation projects, ensuring compliance with AML and KYC regulations. KYC professionals are responsible for client due diligence, risk assessments, beneficial ownership verification, sanctions and PEP screening, and ongoing monitoring activities.

Role

Perform end-to-end KYC reviews for individual and corporate clients.
Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
Review ownership structures and identify Ultimate Beneficial Owners (UBOs).
Investigate PEP, sanctions, and adverse media alerts.
Complete periodic reviews and remediation files.
Assess client risk profiles and document findings.
Liaise with Compliance, Front Office, and Operations teams.
Ensure all cases meet regulatory requirements and internal quality standards.

Profile

3+ years of experience in KYC, AML, CDD, or Financial Crime within banking.
Strong understanding of AML/KYC regulations and risk-based approaches.
Experience with onboarding, periodic reviews, and remediation projects.
Knowledge of corporate structures, UBO analysis, and source-of-funds reviews.
Excellent analytical and documentation skills.
Fluent in English; French and/or Dutch is a strong asset.
Ability to work independently in a fast-paced environment.

Offer

Attractive freelance daily rate from 500 to 1000€/day depending on your profile and level of experience.
Hybrid working model.
Long-term project opportunities.
Exposure to major banking and regulatory initiatives.
Collaborative and international environment.

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