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Kyc procedure design expert m/v/x...

Anvers
Actiris
Design
Publiée le 28 mai
Description de l'offre

Beschrijving van de functie This Dutch bank,established in 1980, specializes in ethical banking and sustainableinvestments. It operates across several European countries,financing projects that benefit both people and the environment.Jobomschrijving You will be part of an international team of KYC& Financial Crime specialists responsible for developing andimplementing group wide procedures. We are looking for someone withexpertise in Belgian market practices, laws, and regulations,capable of translating this knowledge into clear, risk basedguidance while keeping client needs at the center. Yourresponsibilities: Regularly refine KYC & FC procedures,ensuring compliance with Belgian regulations. Implement andenhance procedures, provide expert advice, answer queries, andresolve issues. Balance local compliance with group priorities. Foster collaboration within the organization to support KYC &FC in Belgium. Act as a bridge between operational teams,compliance, ORM, legal, IT, and other stakeholders. Maintain arisk based mindset and assess operational impacts of regulatorychanges. Work closely with other KYC & FC specialists and thelocal Business Change Owner (BCO). Align short term decisionswith long term regulatory trends and business objectives. Jouwprofiel Possess a flexible mindset, the ability to prioritisevarious tasks, and effectively communicate these priorities tostakeholders. Have in depth knowledge and experience of the localand European regulatory environment. Preferably hold a bachelor''sor master''s degree, or be able to demonstrate equivalentprofessional experience. Have obtained certificationsdemonstrating your in depth knowledge in the field of KYC & FC(e.g., ACAMS / ICA) or be willing to obtain them. Be able todemonstrate experience in developing and implementing KYC & FCprocedures and applying local requirements. Promote broadcollaboration through excellent communication and teamwork skillsto liaise with internal and external stakeholders. Be proficientin English and French, and preferably Dutch. Be able todemonstrate your affinity with the mission and values of the bankVoordelen van de betrekking What matters most within our company isthat you are part of a community contributing to making the world abetter place. We continually enhance our professional culture tocreate conditions conducive to everyone''s development, so that youcan: Find meaning in your work Generate positive energy andimpact among your colleagues Establish mutual trust and respectin working relationships Thrive both professionally andpersonally

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Accueil > Emploi > Emploi Culture > Emploi Design > Emploi Design à Anvers > KYC Procedure Design Expert M/V/X...

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