Mission Overview:

This is a consultancy mission at a client site, where you will represent Keystone Solutions as a Multi-Skilled Administrative Consultant. As a Keystone Solutions consultant, you will be hired to work on client projects, bringing your expertise and our values to every engagement.

Mission Context:

To strengthen the client's AML framework, an experienced consultant is sought to lead a team of 6 analysts (including junior consultants) within the 1st Line of Defense. Under Keystone Solutions’ consultancy model, your responsibilities will include:

• Supervising KYC/AML activities (onboarding, alerts, remediation).
• Ensuring compliance with regulations.
• Optimizing processes in collaboration with Compliance and IT.
• Training and coaching team members (juniors and internal staff).

You will work closely with the AMLCO and act as a key liaison between operations and the 2nd Line of Defense.

Function Description:

• Team Management:
  • Assign and prioritize cases (onboarding, alerts, remediation) based on risk and deadlines.
  • Train and mentor juniors (e.g., workshops on fraud typologies, complex case analysis).
  • Evaluate performance (analysis quality, SLA compliance, constructive feedback).
  • Lead team meetings (daily/weekly) and escalate blockers to management.
• KYC/AML Expertise & File Validation:
  • Validate complex HR/MR files before 2nd Line submission (e.g., merchants in high-risk sectors).
  • Oversee alert processing: ensure escalations are justified, documented, and traceable.
  • Drive KYC remediation exercises: plan recertifications, track completion rates, report residual risks.
• Reporting & Compliance:
  • Produce weekly reports for management.
  • Prepare for internal/external audits (corrective actions).

Education:

• Bachelor/Master or equivalent by experience.

Languages:

• French: Fluent or good.
• Dutch: Fluent or good.
• English: Fluent, as well as (at least) one local language.

Work Model:

• Hybrid (minimum 3 days on-site).

Required Knowledge / Experience:

• Experience: Minimum 3 years in KYC/AML, with 1–2 years in team leadership (1st Line of Defense experience mandatory).
• Technical Skills:
  • Deep expertise in AML/CFT regulations.
  • Experience in alert management.
  • Proficiency in onboarding processes (due diligence, risk classification, screening tools).
  • Knowledge of client databases and reporting tools.
• Managerial Skills:
  • Leadership: ability to unite a mixed team (internal + consultants).
  • Prioritization in high-pressure environments.
• Business Experience:
  • CAMS, ICA, or equivalent certifications (preferable).
  • Experience in the payments/acquiring sector (merchant-specific risk understanding).
• Soft Skills:
  • Analytical mindset (trend detection, solution proposal).
  • Resilience (handling sensitive situations, e.g., uncooperative merchants).
  • Clear communication (presentations to management, procedure drafting).
  • Fluent English (interactions with international stakeholders).

Why Join Keystone Solutions?

• Consultancy Nature: Embrace your identity as a consultant, working on-site and making a real impact in client environments.
• Dynamic Projects: Experience a wide variety of challenges across different client settings, ensuring no two days are the same.
• Turbo-Charged Learning: Accelerate your professional development and broaden your expertise through exposure to diverse projects and teams.
• Skyrocketing Ambition: Keystone Solutions is committed to your career growth, offering a framework where your ambitions can thrive.
• K-Stone Values: As a K-Stone, you bring our core values—integrity, excellence, and collaboration—to every mission.

If you are ready to tackle technical and strategic challenges in a dynamic consultancy environment, apply today at Keystone Solutions Career Portal.