WHAT CREAM IS ALL ABOUT?
We could be a Cream Factory, a cooking blog or even a detective agency…but in reality, we are a consulting company in Business & Technology active in large organizations and industry leaders in Banking, Insurance, Telecom, Energy, Pharmaceutical & Transport.
CREAM’S SPECIAL RECIPE :
- 1 / 3 of Personal development
- 1 / 3 of Collective Intelligence
- 1 / 3 of Intrapreneurship
And Bonus ingredient : … Some passionate colleagues : )
WHAT IS A BUSINESS ANALYST AT CREAM ?
As a KYC / AML Consultant, you will be instrumental in ensuring the bank’s compliance with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.
Your responsibilities will include performing in-depth due diligence on both new and existing clients, identifying and evaluating potential risks, and designing and implementing effective risk mitigation strategies.
YOUR TASKS :
Analyzing client documentation (e.g., financial statements, business models, and source of funds) to assess process-level risks and ensure alignment with KYC / AML requirements.Evaluating exposure to risks such as money laundering, terrorist financing, and the proliferation of weapons of mass destruction from a process design and control perspective.Contributing to the development of monitoring frameworks and escalation procedures for suspicious activities, ensuring consistent application across teams.Staying informed of evolving regulatory requirements and industry best practices to proactively adapt internal processes and documentation.Supporting knowledge sharing by producing guidelines and training materials, and advising teams on process improvements related to KYC / AML compliance.Acting as a key liaison with internal and external stakeholders to ensure alignment between business needs and regulatory expectations.Driving change management initiatives for the implementation of new policies and regulatory updates, with a focus on process design, stakeholder engagement, and operational impact.HOW WE IMAGINE OUR FUTURE CONSULTANT?
Master’s degree in Business Engineering, Finance, Economics, Business Administration, or a related field.At least 1 year of experience in a banking or financial services environment, with involvement in KYC / AML compliance processes.Solid understanding of AML / CFT regulations, risk typologies, and compliance frameworks.Proven experience in supporting or analyzing KYC / AML due diligence and risk assessment procedures, with a focus on process optimization and regulatory alignment.Strong analytical mindset with the ability to identify gaps, assess process efficiency, and propose improvements.Excellent communication and interpersonal skills, capable of interacting with both operational teams and senior stakeholders.Proficiency in Microsoft Office tools and familiarity with financial analysis or compliance reporting tools.Fluent in English and Dutch or French, with at least passive proficiency in the other national language.WHY SHOULD YOU TASTE THE LIME FLAVOUR?
A broad diversity of career options : you’re not stuck in a boxYou evolve in a learning environment where you can challenge your knowledge with your colleaguesYou grow in a company that is at the leading edge of technologyYou have the opportunity to bring new ideas to develop a thriving companyWe have values we share, live with, experiment every dayWe just hire great people and give them the playing field to become awesome!
