Freelancer profile translated to English.
Back to original languageAbout Nour
Compliance professional with over 6 years of experience in banking, specializing in the comprehensive management of KYC files for professional clients and complex legal entities. I work as a freelancer to support financial institutions in complying with AML, FATCA, AEOI, GDPR, and other international regulations.
I am proficient in due diligence processes applied to the fight against money laundering and terrorist financing. My work is based on a rigorous approach, a perfect mastery of documentary requirements, and the ability to quickly analyze complex legal structures (trusts, holdings, offshore companies).
My areas of expertise:
- Risk analysis and client scoring
- Verification and identification of ultimate beneficial owners (UBO)
- Review of legal documents (articles of association, balance sheets, tax certificates, etc.)
- Processing and validation of FATCA / AEOI declarations
- Use of screening tools (Dow Jones, Graydon, BCE, UBO Register)
- Close collaboration with Compliance, Legal, and Risk departments
- Support for banking agencies and on-site KYC training
I am involved in all stages of the KYC cycle, from onboarding to remediation, with a constant focus on compliance, accuracy, and responsiveness. I am also accustomed to managing follow-ups, identifying bottlenecks, and proposing effective solutions to speed up processing.
Why work with me?
- Solid and up-to-date regulatory expertise
- Excellent analytical and writing skills
- Discretion, confidentiality, and professionalism guaranteed
- Work in complete autonomy and in direct contact with your teams
- Speed of execution and synthesis skills
I am available for one-off assignments, mass remediations, or longer-term needs, in person or remotely.
French
Native or bilingual
Dutch
Conversational
English
Fluent
Can work on-site
Bruxelles (up to 20km)
Experience
- Bnp Paribas Fortis,KYC Officer – Expertise in Banking Compliance & Risk AnalysisBANKING AND INSURANCEDecember 2023 - Today (2 years and 6 months)Brussels, Belgium
- Rigorous application of KYC policies (AML, FATCA, AEOI, GDPR) to ensure regulatory compliance.
- Comprehensive management of KYC files lifecycle for professional clients and legal entities.
- Documentary analysis (UBO, articles of association, balance sheets, tax forms) and client risk assessment (PEP, sensitive jurisdictions).
- Collaboration with banking agencies, legal, compliance, and risk departments to resolve complex cases.
- Use of screening tools and external databases (Dow Jones, Graydon, BCE, UBO Register) for data verification.
- Awareness training for internal teams and client support in meeting regulatory obligations.
- Contribution to the continuous improvement of processes and the drafting of internal procedures.
- Bnp Paribas Fortis,BANKING INSURANCE ADVISORJune 2018 - December 2023 (5 years and 6 months)Brussel, BU, Belgium• Tailored advice on daily management, taxation, insurance, credit, and investments with a priority on digital channels• Onboarding and recertification of private clients with particular attention to PEPs• Management of client onboarding and recertification, assistance with UBO, AEOI, FATCA, W9 declarations, and information gathering to establish transactional profiles• Control of atypical operations, investigation with stakeholders, and analysis of supporting documents• Collaboration with the AML department to ensure compliance• Control and monitoring of foreign fund repatriations, with information transfer to relevant departments
- Bpost Banque,COMMERCIAL COLLABORATORJune 2017 - April 2018 (10 months)Brussel, BU, Belgium• Welcoming and advising clients on Bpost postal and financial products and services• Active sales of postal services and promotion of banking products• Management of mailings and reception, parcel tracking, and complaint processing• Control and validation of financial operations
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Education
- BACHELOR IN MARKETING PURCHASING AND LOGISTICSEphec,2016BACHELIER EN MARKETING ACHATS ET LOGISTIQUE