KYC/AML Officer in Private Banking
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Details
Salary €3500 - €4500 per month + Competitive salary, extra-legal benefits
Location Brussels
Consultant Sophie Aelvoet
JobRef 2039342/001
Date posted 06 November 2023
2023-11-06 2024-01-05 banking permanent BE Brussels Brussels EUR 3500 4500 4500 MONTH Walters People https://www.walterspeople.be https://www.walterspeople.be/content/dam/walters-people/global/images/logos/web-logos/square-logo.png trueGet in touch
Sophie Aelvoet
02 542 40 40
For one of our clients in private banking located in Brussels, we are looking for a KYC/AML officer to join one of the teams of a fast-growing company.
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Your responsibilities as a KYC/AML Officer in Private Banking:
- Review and analyse client KYC files in the first line in accordance with regulations and company standards.
- Assist private bankers in the elaboration of clients' source of wealth by providing compliance support and guidance.
- Communicate effectively with clients and private bankers to obtain relevant information and documentation.
- Ensure ongoing monitoring of KYC files and report any suspicious or non-compliant activity.
- Contribute to updating and improving internal processes and policies related to KYC and source of wealth.
Your Profile as a KYC/AML Officer in Private Banking:
- You speak French OR Dutch and English (and have good use of the other national language).
- You have a bachelor’s degree and/or master.
- You are located in Belgium.
- You are available ASAP.
- You are available ASAP.
Our client offers you:
- A contract of indefinite duration.
- The opportunity to participate in an exciting and challenging adventure.
- A very pleasant working environment in the outskirts of Brussels, easily accessible by public transport and away from the traffic jams.
- A corporate culture that encourages responsibility and offers growth opportunities.
- A competitive salary and extra-legal benefits in line with your profile and experience.
If you believe you could be great for this position, don’t hesitate to send us your CV asap.
Reference: 2039342
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