Junior Operations Officer – KYC Remediation | Brussels | Hybrid

You have a first experience in KYC, compliance or banking operations and you're looking to fast-track your career in financial services?

We are looking for junior Operations Officers to join our teams at our clients — major banks and financial institutions in Belgium — on KYC remediation exercises, file reviews and regulatory compliance projects.

The type of assignments you will work on:

• Re-perform KYC controls on client files (individuals and legal entities)

• Reconstruct and complete client documentation (ID documents, proof of address, UBO documents, ownership structures)

• Verify completeness and consistency of files against regulatory requirements (AML/CFT, AMLD5/6)

• Coordinate with the client's internal teams (front office, compliance, operations)

• Escalate complex or high-risk cases to the KYC Lead

• Light PMO support: volume tracking, backlog management, progress reporting

Why join us:

• Direct access to assignments at top-tier Belgian banking institutions

• On-the-ground supervision by senior compliance professionals

• Rapid skill development on real client files, not theory

• Active support in your progression towards more senior AML/KYC roles

Typical conditions:

• Contract: Freelance

• Location: Brussels — hybrid (onsite + remote)

• Start: Depending on assignments, some urgent

• Duration: 3 to 12 month missions, renewable

• Daily rate: According to profile and experience

1. Bachelor's or Master's degree in finance, law, management or equivalent

2. Minimum 1 year of experience in banking operations, KYC, compliance or back-office — at a financial institution or consulting firm

3. Bilingual NL/FR (native or fluent) — mandatory, non-negotiable ; good command of English

4. Strong proficiency in MS Office ; comfortable with digital tools and document management platforms

5. Genuine interest in banking, compliance and financial products

6. Basic knowledge of the Belgian AML framework (NBB, CTIF, AML/CFT Act) is a strong plus

7. Rigorous, autonomous, strong communicator, able to maintain sustained output under pressure