Integrity Analyst - junior

Taleo Consulting is an international management consulting group with offices in France, Luxembourg, Belgium, The Netherlands, Switzerland, Spain, Singapore, Portugal, and Italy .

We’ve grown into a team of 450+ talented professionals across 10 offices worldwide , partnering with leading organizations in Financial Services, Life Sciences, Retail, and Energy to drive transformation and deliver lasting impact.

At Taleo, you’ll find more than just a job. You’ll join a dynamic and international environment where learning, collaboration, and growth are part of our daily culture.

We are currently looking for several Junior KYC Analysts to join a dynamic and fast-growing environment within the financial services industry.

This is a great opportunity for recent graduates or junior professionals eager to build strong expertise in KYC / AML / Compliance .

Your responsibilities:

• Conduct KYC reviews and update client files (CDD)

• Collect and analyze identification and UBO documentation

• Perform client risk assessments and classification

• Support Enhanced Due Diligence (EDD) processes (PEPs, sanctions, high-risk profiles)

• Carry out sanctions, PEP, and adverse media screenings

• Manage alerts and escalate when necessary

• Ensure clear and well-structured documentation.

Your profile:

• Bachelor’s degree in Finance, Law, Business, Compliance or related field

• 0 to 2 years of experience (internship/first experience welcome)

• Strong analytical skills, attention to detail, and structured mindset

• Fluent in French and Dutch (native or fluent), with a good level of English

• Available quickly

What we offer:

• A supportive and collaborative team environment

• A strong learning curve in a high-demand field

• Opportunities under freelance or permanent (CDI) contracts

Immediate hiring need – interviews can be scheduled as early as tomorrow morning.

Feel free to reach out directly or share your availability!