Back to search

Process manager - KYC

Brussels City Permanent Work from home View Job Description
You will be responsible for developing and continuously improving KYC & Financial Crime (FC) procedures, ensuring they align with both Belgian legislation and operational usability. You act as the liaison between local teams and group-wide standards, focusing on risk management, efficiency, and regulatory compliance

Updated on 16/09/2025

  • Play a key role connecting compliance and business in KYC & FC
  • Help shape valuable compliance procedures in a financial context

About Our Client

Our client is a financial institution that operates in a regulated environment, placing strong emphasis on responsible banking and compliance. The organization prioritizes clear, risk-based procedures that are aligned with both local legal frameworks and broader European standards.

Job Description



  • Design, update, and refine group-wide KYC & Financial Crime procedures, tailored to Belgian regulations.


  • Draft or revise instructions and guidelines for local operational teams.


  • Provide specialist advice and support on the interpretation and implementation of procedures, resolving operational questions.


  • Serve as the main liaison between local entities and central functions such as Compliance, Legal, IT, Operations, and Risk.


  • Ensure that procedures are risk-based and practical for teams, even under evolving legal and regulatory conditions.


  • Contribute to both immediate solutions and long-term process improvement and regulatory resilience.



The Successful Applicant



  • At least 5 years of experience in KYC & Financial Crime, preferably with a focus on procedure design and implementation in a regulated financial environment.


  • Deep knowledge of Belgian and European anti-money laundering laws, regulations, and best practices.


  • Strong decision-making ability and the skills to independently translate legal and operational needs into procedures.


  • Excellent communication skills, with the ability to collaborate across departments and advise stakeholders.


  • Language proficiency: fluent in English and either French or Dutch.


  • Alignment with core values such as transparency, integrity, and social responsibility.



What's on Offer



  • A contract with a competitive salary based on experience and role.


  • Extensive benefits including meal vouchers, eco vouchers, group and hospital insurance, full reimbursement of commuting costs, and access to a company bike.


  • Flexible working arrangements, with the option to work from home 2-4 days per week.


  • 32 paid vacation days based on a 37-hour work week.


  • Opportunities for professional growth through training, collaboration with international teams, and exposure to legal, compliance, and operational matters.



Contact
Justine June O'Connor
Quote job ref
JN-032025-6682423

Job summary

Sector
Banking & Financial Services
Sub Sector
Compliance & Legal
Industry
Financial Services
Location
Brussels City
Contract Type
Permanent
Consultant name
Justine June O'Connor
Job Reference
JN-032025-6682423
Remote or office
Work from home

PageGroup is an equal opportunity employer committed to workforce diversity, both as an employer as well as a recruitment service provider. Each recruitment decision we make for people we hire and people we place into new roles is based solely on the candidates’ knowledge, experience and skills.