Compliance Insurance Manager / Senior AML Officer

  • Competitive
  • Brussels, Bruxelles-Capitale, Belgium Brussels Bruxelles-Capitale BE
  • Permanent, Full time
  • Degroof Petercam
  • 15 Aug 18 2018-08-15

Compliance Insurance Manager / Senior AML Officer

The newly initiated file review exercise (which will becoming a reiterative exercise) requires an additional headcount to perform in depth analysis of client files.
Your position:

  • Analyse/review independently existing files and scrutinize the available information and corroborative elements in respect of the actual requirements in this respect.
  • Draft review reports
  • Monitor regulatory/market evolution in AML
  • Due diligence on new client/client and funds acceptance
Your profile:
  • Preferably 3-5 years of experience in AML file review /KYT and KYC
  • Expert in AML and regulatory requirements in this respect
  • Good knowledge of 'special mechanisms/mécanismes particuliers' and tax requirements (in context of file/AML acceptance)
  • Language skills : at least French and Ducth, preferably also English
  • IT tool to master: Outlook, Excel,Word.
  • Teamplayer
Our offer: By joining our Belgian family-rooted group, you will contribute to our mission: empowering our clients to realize their ambitions, today and tomorrow. With your expertise, fresh ideas and enthusiasm, you have a direct impact in realizing this mission, whether you are in a client facing position or a support role.
We believe that it is not the size of a company that makes it great, but its human values and people. We will make every effort to support you and to create an environment in which you can feel comfortable and achieve your highest level of excellence.
We are behind those who have the ambition to move forward: investors, entrepreneurs, and our staff. This entrepreneurial spirit has been driving us since 1871. You will be proud of our long-term and sustainable commitment, our customer focus and ethics.