You have a first experience in KYC, compliance or banking operations and you're looking to fast-track your career in financial services?
We are looking for junior Operations Officers to join our teams at our clients — major banks and financial institutions in Belgium — on KYC remediation exercises, file reviews and regulatory compliance projects.
The type of assignments you will work on:
Re-perform KYC controls on client files (individuals and legal entities)
Reconstruct and complete client documentation (ID documents, proof of address, UBO documents, ownership structures)
Verify completeness and consistency of files against regulatory requirements (AML/CFT, AMLD5/6)
Coordinate with the client's internal teams (front office, compliance, operations)
Escalate complex or high-risk cases to the KYC Lead
Light PMO support: volume tracking, backlog management, progress reporting
Why join us:
Direct access to assignments at top-tier Belgian banking institutions
On-the-ground supervision by senior compliance professionals
Rapid skill development on real client files, not theory
Active support in your progression towards more senior AML/KYC roles
Typical conditions:
Contract: Freelance
Location: Brussels — hybrid (onsite + remote)
Start: Depending on assignments, some urgent
Duration: 3 to 12 month missions, renewable
Daily rate: According to profile and experience
