Senior KYC Quality Control Consultant
Summary
Reviews KYC files for a financial client, checking private and corporate clients for regulatory compliance and quality gaps.
The Role
You'll be embedded directly in our clients KYC team, taking ownership of Quality Control reviews across their client portfolio. The expectation is a short onboarding period - after which you'll be operating as a fully productive team member.
This is a great opportunity to work within a leading international financial institution, in a focused and well-structured team environment.
What You'll Be Doing
Performing Quality Control reviews on KYC files across low, medium, and high-risk client segments
Reviewing files for both private individuals and corporate clients
Identifying gaps, inconsistencies, and areas for improvement in line with regulatory requirements
Supporting the team's throughput and maintaining high standards across the review process
Must-have:
Solid, proven experience in KYC - you know the frameworks, the risks, and the details
Demonstrated QC/review experience on KYC files, across all risk levels
Native Dutch speaker (moedertaal Nederlands)
Strong English communication skills - written and spoken
Based in Flanders or close to the Belgian border (Dutch candidates welcome)
Nice to have:
QC experience covering both private and corporate client files
Location: Antwerp, Belgium (on-site)
Language: Dutch (native) + English
Start: As soon as possible