KYC​/AML Data Analyst | Consulting firm

For one of our clients, we are currently looking for a KYC/AML Data Analyst to join a growing Financial Services consulting firm based in Brussels. Our client supports leading organizations across the Belgian financial sector on transformation projects covering areas such as Risk, Finance, AML, KYC and Data. Its consultants work directly with major banks and insurance companies on long-term assignments where business expertise and technology come together.

This position offers the opportunity to combine your knowledge of KYC and financial crime processes with Data expertise, while working in a dynamic consulting environment with exposure to strategic projects within leading financial institutions As an AML/KYC Data Analyst you will join a multidisciplinary project team and work at the intersection of business, compliance, data and technology.

Your role will be to investigate and interpret complex data, understand business requirements related to KYC and financial crime processes, and translate your findings into actionable solutions. You will work within a team of approximately six professionals, including a Product Owner, Scrum Master and technical specialists, giving you the opportunity to collaborate across both business and IT functions.

Key Responsibilities Data Analysis & Investigation Analyze and investigate complex datasets to identify patterns, inconsistencies and relevant business insights. Translate data into clear and actionable recommendations for business and project stakeholders. Investigate data-related issues and contribute to identifying their root causes. Ensure the quality, consistency and reliability of information used throughout the project. KYC & Business Analysis Apply your understanding of KYC and financial crime processes to support data-driven projects within the banking sector.

Analyze business requirements and translate them into clear functional or data-related needs. Bridge the gap between business stakeholders and technical teams by understanding both operational requirements and data constraints. Contribute to the optimization of KYC-related processes and workflows. Project & Stakeholder Collaboration Work closely with Product Owners, Scrum Masters, technical experts and business stakeholders. Coordinate with different parties to ensure effective communication and smooth project delivery.

Present findings and recommendations in a clear and structured manner. Take ownership of your topics while proactively identifying potential improvements and solutions. Continuous Improvement Challenge existing processes and identify opportunities for greater efficiency. Contribute ideas and recommendations to improve data usage and business processes. Rapidly develop your knowledge of new tools, technologies and financial crime topics. Share your expertise and insights with colleagues and project stakeholders.

Bachelor's or Master's degree in a relevant field. Previous professional experience combining Data Analysis with KYC, AML or Financial Crime within banking or financial services. Strong understanding of KYC processes and the ability to translate business requirements into data-related analyses. Good understanding of Data environments, allowing you to communicate effectively with technical profiles. Strong analytical mindset and genuine curiosity when investigating complex data.

Proactive and solution-oriented, with the ability to quickly understand new topics and environments. Comfortable taking ownership and coordinating with different stakeholders. Team player with strong interpersonal and communication skills. Fluent in English, combined with at least a B2 level in French or Dutch. A permanent contract within a growing Financial Services consulting firm. The opportunity to work directly on strategic projects for leading Belgian banks and financial institutions.

Varied assignments typically lasting between 6 months and 2 years, allowing you to develop both your technical and business expertise. A consulting environment where you can build experience across Data, KYC, AML, Risk and Financial Services. Personalized career support, including regular follow-up, CV…