Aml & Kyc Officer
Il y a 8 mois
As AML & KYC Officer, for our client which is a leading private bank, you will be responsible for accepting new clients and regularly monitoring high-risk clients. You will approve cross-border transactions, monitor sanctions and embargoes, and follow compliance procedures and regulations.
You will need at least initial experience in AML / KYC processes and be able to resolve problems proactively. In addition, you must have excellent communication skills in the national languages (French and Dutch) and in English.
**Description**
- Acceptance of new customers and periodic monitoring of high-risk customers;
- Transaction approval (IPB cross border);
- Control of sanctions and embargoes;
- Mandatory training;
- ALM & KYC procedures and regulations
- Customer conditional adoption approval and follow-up;
- Execute and evaluate KYC quality assurance, second-line controls and money laundering notifications;
- Evaluate and authorize name screening and AML risk scores;
- Second-line checks on transactions via an automatic AML monitoring system: processing of escalations carried out by the first-level alert processing team;
- Suspicious activity: investigation, assessment and reporting to the relevant authorities (CFI/CTIF). Respond to follow-up questions from this authority;
- Follow-up on training courses;
- Anti-fraud: analysis and follow-up of internal and external fraud;
- Monitoring and follow-up of KYC risk score reports and name filtering controls.
**Profile**
- Knowledge of banking systems and products across all business divisions;
- A first relevant experience in AML / KYC processes and more broadly familiar with other issues related to fraud, corruption, sanctions and embargoes;
- Team player who strives to demonstrate high integrity in all dealings with colleagues at national and regional level;
- Well-organized administratively and able to deal proactively with issues in a risk-based approach;
- Able to drive and encourage the company's values and ethical framework;
- Able to constructively address sensitive, complex or potentially contentious issues and propose appropriate solutions;
- Able to manage all oral and written communications in the national languages (French and Dutch) and in English.
**Offer**
- International environment with regular interaction with colleagues from other countries and central functions;
- Young, dynamic and innovative working environment;
- Wide range of attractive tasks;
- Attractive remuneration package (luncheon vouchers, hospitalization insurance, group insurance, cafeteria plan, etc.);
- Corporate culture where values such as customer focus, integrity and partnership are central;
- An environment where you are encouraged to share your opinions and concerns (speak up culture);
- Flat organizational structure with close cooperation and open communication with management and between departments;
- Wide range of training opportunities.
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