Skip to content
CV Rocket
Get started
How it worksThe enginePricingBlogContactSign in

Open nowPosted 36 hours ago

AML / KYC Consultant

Robert Walters Belgium

Where
Antwerpen, Belgium
Get the CV for this job

From $25 per CV, paid once. No subscription.

Your applicationOpen nowAML / KYC ConsultantRobert Walters Belgium · Antwerpen, Belgium

  1. YouYes, apply to this one.

  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on Robert Walters Belgium's own form.

The reply lands in your private mailbox

3×more interviews than doing it yourself with ChatGPT.

The clock on this job

Early applications get read.

13.7% of postings close within 7 days. Measured by our own scanner across the market.

Share of postings closed within
  1. 2.2%1 day
  2. 4.7%3 days
  3. 13.7%7 days
  4. 22.1%14 days
  5. 37.8%30 days
  6. 59.1%60 days
This job: posted 36 hours ago

The posting

Ben je geïnteresseerd in financiële regelgeving, compliance en risicobeheer? Voor een internationale consultancyorganisatie zoeken we een AML / KYC Consultant die financiële instellingen ondersteunt bij het naleven van de wettelijke verplichtingen inzake antiwitwaswetgeving en klantenidentificatie.

Jouw verantwoordelijkheden

In deze functie draag je bij aan de correcte uitvoering en opvolging van AML- en KYC-processen. Je takenpakket omvat onder andere:

  • Analyseren en beoordelen van KYC-dossiers in het kader van klantenacceptatie, onboarding en periodieke controles.
  • Controleren van klantgegevens en bewijsstukken, waarbij je ontbrekende informatie, inconsistenties en mogelijke risico-indicatoren opspoort.
  • Opvolgen en actualiseren van dossiers die onvolledig, verouderd of extra aandacht vereisen.
  • Uitvoeren van Customer Due Diligence (CDD) en Enhanced Due Diligence (EDD), evenals controles op politiek prominente personen (PEP) en internationale sanctielijsten.
  • Ondersteunen bij transactiemonitoring en Know Your Transaction (KYT)-activiteiten.
  • Bijdragen aan de identificatie en beoordeling van potentiële compliance- en integriteitsrisico's.
  • Zorgvuldig registreren van analyses, bevindingen en uitgevoerde controles.
  • Samenwerken met interne teams en andere betrokken partijen om de kwaliteit en efficiëntie van de complianceprocessen te waarborgen.

Wie zoeken we?

  • Je hebt bij voorkeur 2 jaar relevante werkervaring binnen AML, KYC, KYT of een vergelijkbaar domein. Ook gemotiveerde starters met een sterke interesse in de financiële sector komen in aanmerking!
  • Je beschikt over een eerste kennis van klantenonderzoek, onboarding, CDD/EDD, PEP- en sanctiecontroles of dossierremediëring.
  • Je hebt interesse in de banksector en de regelgeving die van toepassing is op financiële instellingen.
  • Je werkt nauwkeurig, gestructureerd en zelfstandig en weet prioriteiten te stellen.
  • Je beschikt over een sterk analytisch vermogen en hebt oog voor detail.
  • Je kan informatie helder verwerken, bevindingen correct rapporteren en dossiers zorgvuldig documenteren.
  • Je communiceert vlot en werkt graag samen met collega's en verschillende stakeholders.
  • Je beheerst het Nederlands en/of het Frans uitstekend, zowel mondeling als schriftelijk.

Posting text belongs to the employer. Removal requests: contact us.

From $25, paid onceGet the CV for this job

What happens when you press

One press. We do the rest.

  1. A CV for this posting

    Written against Robert Walters Belgium's own wording, from every piece of relevant proof in your profile.

  2. 25 readers review it

    Recruiter, hiring manager, skeptic and more read every draft, round after round. You get the best round.

    The review screen in CV Rocket: how each CV was read, round by round.

  3. We apply on Robert Walters Belgium's form

    Our application engine gets through the hardest forms there are. Where a question needs you, AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

    An application in CV Rocket: every answer filled in on the employer's form.

  4. Every reply, sorted

    Robert Walters Belgium's answer lands in your private mailbox, and we classify it on arrival: interview, question, rejection.

    The CV Rocket inbox: each employer reply classified as an interview, an action or a rejection.

  5. Reply with AI

    AI helps you write the email, checks it and sends it. We show you whether the recruiter read it.

  6. The interview in your calendar

    Full integration with your calendar. The invitation goes straight in.

    An interview invitation in the CV Rocket inbox, added to the candidate's calendar.
Get the CV for this job

From $25 per CV, paid once. No subscription.

Why it works

3×

more interviews than doing it yourself with ChatGPT.

ChatGPT writes a CV and never learns what happened to it. We see every reply. For each CV we know:

  • How it was written, and how the review scored it
  • When we applied, and how long after the posting went up
  • Which posting, which company, which city
  • Who got the interview, and who heard nothing

That is how we know which CVs get called.

Get the CV for this job

From $25 per CV, paid once. No subscription.

The numbers game

More applications. More interviews.

Every application goes out with its own CV, written for that posting and paid once. Send enough of them and the law of large numbers finds you the job.

Get the CV for this job
By hand5–10
With CV Rocket100
applications a day

Before you press

Straight answers

Get the CV for this job

From $25 per CV, paid once. No subscription.

What if my background isn't good enough?

We make the most of the background you have. The CV uses every piece of relevant proof your profile holds, and one of the 25 readers reads your whole profile and flags what the CV left out.

Do you really apply for me?

Yes, on the employer's own form, the hardest ones included. Where a question needs you, you answer it right there and AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

Is it a subscription?

No. You pay once per CV, from $25. Every application goes out with its own CV, written for that posting.

One job. One CV.
Paid once.

Pick the posting you want. We write for it, apply for you and catch the reply.

Get the CV for this job

From $25 per CV, paid once. No subscription.