Clm Analyst - Bruxelles Watermael-Boitsfort, België - Quintet Private Bank

Quintet Private Bank
Quintet Private Bank
Geverifieerd bedrijf
Bruxelles Watermael-Boitsfort, België

1 maand geleden

Sophie Dubois

Geplaatst door:

Sophie Dubois

beBee Recruiter
Beschrijving

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 Client Advisors, Relationship Managers or Compliance and delivering state-of-the-art Financial Crime Compliance (FCC/AML) reviews? Do you enjoy both a local and international work environment? Are you sensitive to sustainable finance and diversity? Then join us


Key Accountabilities:


  • Understand the story behind the client(s) and the associated parties
  • 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 noncompliant 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 KYCrelevant topics (content, process and tool) as part of onboarding/prospecting phase or during reviews/events
  • Communicate effectively with Client advisors and Relationship Managers to obtain relevant information and documentation
  • Proactively propose improvements for the CDD process

Knowledge and Experience:


  • Degree in finance, economics, law, or a related field
  • 13 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 knowhow on private banking products and services
  • Knowledge of Belgian legal forms and structures
  • Knowledge of Belgian tax framework is a great plus

Attributes and Qualities:


  • Be a team player with excellent written and verbal communication skills with sufficient assertiveness and selfconfidence
  • Positive mindset
  • Attention to detail
  • Analytical skills
  • Ability to identify and escalate matters when required
  • Knows how to work independently and effectively manage priorities, as well as deadlines
  • Committed person with an entrepreneurial mindset and a continuous learning mentality

Technical Skills:


  • Good knowledge of Microsoft Office

Languages Skills:


  • Fluent in French or Dutch and good understanding of the other official language
  • Good understanding of English
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