Kyc/aml Officer Institutional Asset Management

**Purpose of the Job**: As CDD/KYC Analyst, you will be part of the Client Lifecycle Management (CLM) team, a new team that strives for excellence and growth in a dynamic, innovative and caring environment. You will be presenting Puilaetco as part of an international team. Puilaetco’s local CLM team operates from Brussels and consists of 10+...

I'm working on behalf of a firm looking for a Cross Asset Structurer/Financial Engineer, focusing on Equity/Fund Derivatives. The role would be based in Brussels, but open to a hybrid 2 days WFH. Responsibilities:Provide infrastructure and product development technology/implementation to institutional clients, including Banks, Asset Managers and Insurance...

**Description**: We are looking for a **Control Assistant (M/F/x) **for one of our clients in the **banking sector**. As a Control Assistant (M/F/x), you will have the following tasks: - Manage the embargo files from A to Z via the common mailbox while respecting deadline payments (create and verify a complete file, submit to the Manager and...

GOAL Optimize the management of IT assets to support business objectives, minimize risks and costs, ensure compliance while fostering a culture of continuous improvement and innovation. Oversee the setting up and management of a complete "single source of truth" database of all IT assets within our organization. At YPTO the ServiceNow ITAM module will be...

Our client is looking for a Transactions, Check & Release Clerk who will be responsible for verifying the encoding of vouchers and executing payment instructions. **Description** - Verifies that the encoding matches the supporting documents and executes the payment instructions (SWIFT); - Verify, validate and execute payments encoded by the Input unit (by...

**GOAL** Optimize the management of IT assets to support business objectives, minimize risks and costs, ensure compliance while fostering a culture of continuous improvement and innovation. Oversee the setting up and management of a complete "single source of truth" database of all IT assets within our organization. At YPTO the ServiceNow ITAM module will...

**Purpose of the Job**: The core activities within the scope of CLM includes: - Client onboarding - Periodic or event driven reviews - Transaction monitoring, sanction reviews and bad press screening - Client offboarding Are you passionate about CDD/KYC analysis on Private Banking clients (natural or legal persons), working in close collaboration with...

Degroof Petercam is a unique blend in many ways: we bring together different expertise under one roof. We have Belgian roots, and we operate internationally. For more than 150 years, we have been an independent financial partner for institutional investors, companies and private clients and we have our own decision-making powers. In addition, we are...

Locatie: **Bank Degroof Petercam SA*** **Belgium** - Rue De L'Industrie 44, - 1040 Brussels Degroof Petercam is a unique blend in many ways: we bring together different expertise under one roof. We have Belgian roots, and we operate internationally. For more than 150 years, we have been an independent financial partner for institutional investors,...

The European Affairs Consulting Group (EACON) is a Public Affairs consultancy based in Brussels specialised in EU affairs and politics. For more than 20 years, EACON has provided high-level advice in working with the European and national institutions and other major stakeholders, as well as supported the management of trade and scientific associations...

Locatie: **Bank Degroof Petercam SA** *** **Belgium** - Rue De L'Industrie 44, - 1040 Brussels Degroof Petercam is a unique blend in many ways: we bring together different expertise under one roof. We have Belgian roots, and we operate internationally. For more than 150 years, we have been an independent financial partner for institutional investors,...

Degroof Petercam is a unique blend in many ways: we bring together different expertise under one roof. We have Belgian roots, and we operate internationally. For more than 150 years, we have been an independent financial partner for institutional investors, companies and private clients and we have our own decision-making powers. In addition, we are...

Description: Our client is looking for a full-time Assistant / Office Manager Experience asked: Experience in organizing meetings (numerous); Good expertise in managing information and data (files reading, analysis, organising, summary); Experience in dealing with different files at the same time; expertise in websites management (set up, maintenance)...

As compliance officer you ensure that the company adheres to all relevant laws, regulations, and industry standards to minimize risk and maintain ethical business practices. You develop and implement policies and procedures, conduct audits, and provide training to staff to ensure compliance with legal and regulatory requirements.Client DetailsOur client is a...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

Our client, a leader in the energy market, is actively seeking an Administrative Master Data Officer. **Description** Are you well organized, curious, rigorous and precise? Do you enjoy working with your colleagues? Are you an administrative wizard? Do you like working in a team? And do you have the ambition to evolve in a successful company? Then you are...

**Accounts Officer** **Embassy of the Independent State of Samoa** **Accounts Officer** Function description - Timely preparation of all payment and receipt vouchers; - Timely preparation of all TVA submissions and medical reimbursements; - Timely preparation of monthly and bimonthly financial reporting documents; - Prepare and update databases for...

Description: Do you have experience in working as an Office Manager in an international environment? Are you fluent in French and English? We have the right job for you! We are looking for an Office Manager (m/f/x) for one of our clients in Brussels. As Office Manager (m/f/x), you would be responsible for: Perform administrative tasks for the office,...

Locatie: **Bank Degroof Petercam SA*** **Belgium** - Rue De L'Industrie 44, - 1040 Brussels Context The Equity Sell-Side Trading desk, part of the Investment Banking department of Bank Degroof Petercam, is the execution desk of our Equity Sell-Side Team for the account of institutional clients (Insurance companies, Banks, Asset Managers) We are active on...

Une fonction d’Assistant vient de se libérer dans une Banque Privée dans la région de Liège. Si vous êtes passionné par le monde bancaire et des investissements et recherchez à vous développer dans le monde du Private Banking cette fonction est faite pour vous ! En tant qu’Assistant en Banque Privée, vos tâches principales seront les suivantes...