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AML/KYC Officer

Permanent
On-site
Woluwe-Saint-Pierre, Belgium
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About us

Welcome to Gentis, the driving force behind tomorrow's STEM careers! We are more than just a recruitment agency, we are a team of industry-leading recruiters who are passionate about helping candidates reach their full potential.

Our mission is to create a more sustainable future by connecting the best talent with the most exciting opportunities. Our global reach, from Europe to North America, Africa, and the Middle East, puts us at the forefront of placing candidates in strategic technical roles, both temporary and permanent.

Are you looking to make a positive impact on the world? Do you want a rewarding career that challenges you and allows you to grow? If so, you've come to the right place. At Gentis, we transform careers into legends. Are you ready to start your next professional adventure?

About the job

Gentis is a Belgian recruitment company headquartered in Brussels and providing permanent staffing as well as project sourcing solutions worldwide in multiple sectors.


Our client is a prestigious private banking looking for their next AML/KYC Officer


Tasks:

  • Detect the UBO’s and review the organization chart in case of complex structures
  • Review the identification and verification of the client and associated parties
  • Assess and review the source of wealth and source of funds of the prospect or existing client
  • Review the historical transactions (KYT) in order to detect any atypical transactions
  • Identify the relevant risks (geographic, reputational, activity sector,…), the potential red flags and the mitigation measures
  • Able to detect and escalate any suspicious or non-compliant activity in order to draw and present a professional conclusion/recommendation as outcome of the holistic view/analysis
  • Understand the overall Financial Crime Compliance framework of the Bank and the role played in the first and second lines of defense
  • Provide support to Front staff regarding to KYC-relevant topics (content, process and tool) as part of onboarding/prospecting phase or during reviews/events

Knowledge And Experience

  • Degree in finance, economics, law, or a related field
  • 1-3 years of prior experience as KYC/CDD analyst or a similar role, in first or second line of defense
  • Knowledge of Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations and guidelines
  • General know-how on private banking products and services
  • Knowledge of Belgian legal forms and structures
  • Knowledge of Belgian tax framework is a great plus


Profile:

  • Be a team player with excellent written and verbal communication skills with sufficient assertiveness and self-confidence
  • Positive mindset
  • Attention to detail
  • Analytical skills
  • Ability to identify and escalate matters when required

Job location

Job summary

Payroll Country

Belgium

Location

1150 Boulevard de la Woluwe Woluwe-Saint-Pierre Belgium

30 applicants

Our recruitment process

  • Phone Interview

    First contact with our Talent Acquisition team!

  • Personality Test

    The recruiter profession requires a specific set of soft skills. This test will help determine if you have the necessary qualities.

  • Interview w/ Manager/Team Leader

    A great opportunity to get to know your future manager!

  • Trial Day

    Experience a typical day at Gentis during our Trial Day!

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