By joining our Belgian family-rooted group, you will contribute to our mission: empowering our clients to realize their ambitions, today and tomorrow. With your expertise, fresh ideas and enthusiasm, you have a direct impact in realizing this mission, whether you are in a client facing position or a support role.

We believe that it is not the size of a company that makes it great, but its human values and people. We will make every effort to support you and to create an environment in which you can feel comfortable and achieve your highest level of excellence.

We are behind those who have the ambition to move forward: investors, entrepreneurs, and our staff. This entrepreneurial spirit has been driving us since 1871. You will be proud of our long-term and sustainable commitment, our customer focus and ethics.

AML Expert

Need to strengthen the AML team with a KYC and KYT analyst in view of the requirements of the supervisory authorities and the implementation of various projects related to customer and transaction acceptance.

The profile sought must be able to perform a due diligence on any new client files (of non-complex and complex nature) in the context of the onboarding and validation process. In addition, the profile is able to perform an analysis on any transaction deemed as atypical or risky.

Description

  • analyzing the alerts produced by the KYT monitoring tools and report writing
  • handling of customer identification requests (KYC)
  • preparation, review of non-complex and complex client, fund acceptance files and report writing
  • interaction with the Front office in terms of monitoring and analysis of reports produced by the first line of defense.
  • carrying out second line of defense AML related controls
  • preparation of responses or reporting to local authorities (local FIU,…)

Profile

  • rigorous, curious and demonstrate self-control
  • analytical and synthesis skills
  • at least three to five years' experience in AML in the banking sector
  • knowledge of the Belgian and European AML regulatory framework
  • French or Dutch as mother tongue with a very good command of the other, working knowledge of English
  • proficient user of Microsoft office products, AML monitoring tools (KYT) and customer databases (CRM)
  • good ability to integrate into a team

Additional skills

  • experience in the private banking sector
  • legal background
  • ability to analyze company balance sheets
  • basic knowledge of tax matters (IPP, ISOC, International taxation, special mechanisms)

Ooooopppsss....

Het bedrijf dat u zoekt, werkt niet langer met CVWarehouse.
Maar we hebben een hele hoop vacatures bij andere interessante bedrijven voor u!

Ooooopppsss....

De vacature die je zoekt is niet langer beschikbaar.
Maar we hebben vele andere interessante vacatures voor u!