We live in a fast changing world, full of challenges and opportunities. In order to succeed as a business, it's crucial to react swiftly to these changes.
Join the BDO family, a worldwide consulting firm where you can bring your own personality to your job! We help organisations grow sustainably with our expertise in audit & assurance, tax & legal, advisory and accountancy.
At BDO, you are not just a number. Your wellbeing and development are just as important to us as the personal, hands-on advice and pragmatic solutions we offer our clients. Because as you grow, so do we and so do our clients. That is why our slogan is 'Let's Grow Together'!
As a senior AML/KYC Consultant, you will collaborate with experienced colleagues on various compliance-related projects, including Anti-Money Laundering & Counter-Terrorist Financing (AML/CFT), Know Your Customer (KYC) and also broader, build the Compliance Framework and upgrade the Compliance function to Digital Comliancy 2.0. In practice, this involves.
Your key responsibilities will include:
Our philosophy for achieving this can be translated into the following: We are convinced that an integrated approach with our client supported by a tailor made intervention during which we are blending in with our client's team and making sure we always focus on pragmatism will ensure an optimal client's journey.
Were you nodding to yourself enthusiastically as you read through the job description? Then be sure to send us your CV right away! May we soon welcome you as a new colleague!