Nexeo Belgium is looking for a Repatriation Team Business Officer to join a leading financial institution in Belgium.
As part of the Repatriation Team, you will:
* Check, analyze, accept, or refuse incoming international transactions within Retail, Private, and Wealth Management segments
* Contact clients (Retail segment) or relationship managers/contact persons (Private & Wealth segments) to collect documents and information related to transactions
* Ensure all client files are properly archived using internal tools
* Escalate suspicious cases to the AML Operations team
* Manage sensitive information with discretion and confidentiality
* Support the new workflow aimed at reducing risks linked to transactions from sensitive countries
* Report regularly to management regarding activities and issues encountered
Your profile:
* Master's degree in Tax or equivalent
* Excellent command of Dutch and French, good knowledge of English
* Minimum 2.5 years of relevant experience
* Solid expertise in personal tax matters
* Experience with AML processes and tax analysis
* Quick learner, able to rapidly master internal banking tools
* Prior experience in banking is required; senior profiles are also welcome to apply
Soft skills:
* Strong analytical and conceptual thinking
* Structured and autonomous approach
* Problem-solving abilities with a strong focus on quality and attention to detail
* Goal-oriented and open to change
Work location:
* Hybrid model: 50% on-site / 50% homeworking
We offer:
* A competitive salary package
* Opportunities to work on impactful projects in a highly sensitive and strategic domain
Ready to make a difference by safeguarding international transactions?
Apply now and join Nexeo Belgium.
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