Medior Compliance Officer Consultant

United Business Support is part of United Consulting™. Together, we have spent more than 25 years working to create the ideal working environment for over 900 professionals in finance, HR, supply chain, business support and marketing.

We specialize in Business Support consultancy, but not as you know it. We are 100% Belgian and family-owned. Our house style is defined by our personal approach.

Unique projects, talent coaching, legendary afterworks and a work rhythm that fits people. That’s what we focus on.

YOUR JOB

As a Medior Compliance Officer Consultant, you will be deployed on temporary projects at our clients, mainly in the financial sector, active in East Flanders (Ghent). You are part of compliance, operations or support teams and support them on both an administrative and an analytical level, with a greater degree of independence and responsibility.

You are responsible for analyzing and processing customer files within the framework of Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures. You collect and verify customer information, carry out risk analyses and make sure that files are processed correctly, completely and in line with internal guidelines. Thanks to your experience, you can also independently take on more complex or higher-risk files.

In addition, you support the day-to-day running of various teams by helping to follow up on administrative and operational processes, and you act as a point of contact for junior colleagues with questions. You stay in contact with customers, internal stakeholders and other parties involved to request missing information or to complete files.

You work on temporary projects at clients in various sectors. Flexibility is therefore essential: you adapt quickly and feel at home in a dynamic environment.

YOUR SKILLS

• You hold a higher education degree (bachelor’s or master’s), preferably in a field such as Law, Criminology, Economics, Finance and Insurance, Business Management or Commercial Sciences.
• You have 1 to 6 years of relevant experience in KYC, AML or compliance, preferably in the banking sector.
• You express yourself fluently, both verbally and in writing, in Dutch, French and English.
• You are a strong communicator and get energy from contact with various stakeholders.
• You are administratively strong and can easily work with different systems.
• You hold a category B driving licence, allowing you to travel flexibly to our projects.

OUR OFFER

• A permanent contract of indefinite duration.
• An attractive salary with a company car, including a fuel card.
• An extensive package of extra-legal benefits, which we will gladly present to you during an initial conversation.
• Exciting projects at our clients, with an average duration of 6 to 10 months.
• Variety and opportunities, but above all: plenty of new challenges!
• Training and a growth path tailored to you.
• A strong focus on your work-life balance. No overtime with us. And with 32 holidays (for a full-time position), you can recharge your batteries whenever you need to.
• Fun events with your United colleagues. Great atmosphere & fun guaranteed!
• Access to exclusive experiences and more thanks to our loyalty platform.

Want to become part of United? Apply today!