Project Support Officer
Location
Brussels, Brussels
Job Type
full time
Category
Business Operations Specialists
Posted
May 23, 2026
Mission Overview:
This is a consultancy mission at a client site, where you will represent Keystone Solutions as a Project Support Officer. As a Keystone Solutions consultant, you will be hired to work on client projects, bringing your expertise and our values to every engagement.
Mission Context:
You will reinforce the client's KYC/AML/RCT team (1st Line of Defense) to manage onboarding volumes and KYC remediation exercises. All responsibilities are carried out under Keystone Solutions’ consultancy model.
Key Responsibilities:
- Merchant Onboarding (MR/HR):
- Review and analyze onboarding files (legal documents, UBOs, business activity) for Medium-Risk (MR) and High-Risk (HR) merchants.
- Prepare validation sheets for internal committee submission (2nd Line of Defense), ensuring compliance with internal procedures.
- Collaborate with business teams to obtain...