Gentis SA

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: <ul class="PlaygroundEditorTheme__ul"><li value="1" class="PlaygroundEditorTheme__listItem">Detect the UBO’s and review the organization chart in case of complex structures </li><li value="2" class="PlaygroundEditorTheme__listItem">Review the identification and verification of the client and associated parties </li><li value="3" class="PlaygroundEditorTheme__listItem">Assess and review the source of wealth and source of funds of the prospect or existing client </li><li value="4" class="PlaygroundEditorTheme__listItem">Review the historical transactions (KYT) in order to detect any atypical transactions </li><li value="5" class="PlaygroundEditorTheme__listItem">Identify the relevant risks (geographic, reputational, activity sector,…), the potential red flags and the mitigation measures </li><li value="6" class="PlaygroundEditorTheme__listItem">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 </li><li value="7" class="PlaygroundEditorTheme__listItem">Understand the overall Financial Crime Compliance framework of the Bank and the role played in the first and second lines of defense </li><li value="8" class="PlaygroundEditorTheme__listItem">Provide support to Front staff regarding to KYC-relevant topics (content, process and tool) as part of onboarding/prospecting phase or during reviews/events </li></ul>Knowledge And Experience <ul class="PlaygroundEditorTheme__ul"><li value="1" class="PlaygroundEditorTheme__listItem">Degree in finance, economics, law, or a related field </li><li value="2" class="PlaygroundEditorTheme__listItem">1-3 years of prior experience as KYC/CDD analyst or a similar role, in first or second line of defense </li><li value="3" class="PlaygroundEditorTheme__listItem">Knowledge of Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations and guidelines </li><li value="4" class="PlaygroundEditorTheme__listItem">General know-how on private banking products and services </li><li value="5" class="PlaygroundEditorTheme__listItem">Knowledge of Belgian legal forms and structures </li><li value="6" class="PlaygroundEditorTheme__listItem">Knowledge of Belgian tax framework is a great plus </li></ul>

Corporate Governance

Compliance Management

Compliance & Regulatory Affairs

French

English

Profile: <ul class="PlaygroundEditorTheme__ul"><li value="1" class="PlaygroundEditorTheme__listItem">Be a team player with excellent written and verbal communication skills with sufficient assertiveness and self-confidence </li><li value="2" class="PlaygroundEditorTheme__listItem">Positive mindset </li><li value="3" class="PlaygroundEditorTheme__listItem">Attention to detail </li><li value="4" class="PlaygroundEditorTheme__listItem">Analytical skills</li><li value="5" class="PlaygroundEditorTheme__listItem">Ability to identify and escalate matters when required </li></ul>

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Privacy Policy

Gentis

1st Line of Defense

Anti-money Laundering (AML) Practices

2nd Line of Defense

Banking Law

Counter Terrorism Financing (CTF)

Customer Due Diligence (CDD)

AML/KYC Officer

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