Banking Compliance Officer – AML/KYC & Regulatory

Jobat; Antwerpen; Sur place; EUR 50 000 - 70 000; Plein temps

Résumé du poste

Our client, an International Banking Institution in Antwerp, is seeking a Compliance Officer to support the Head of Compliance and AMLCO across a broad regulatory and financial crime remit. Based in Antwerp, the role involves assisting with AML/KYC policy implementation, regulatory reporting, and transaction monitoring.

The successful candidate will provide advisory support on customer onboarding, KYC reviews and risk classifications while contributing to risk assessments and monitoring

Responsabilités

• Support the Compliance Manager in the execution and monitoring of the annual compliance plan
• Contribute to the review and implementation of AML/KYC policies, procedures and transaction monitoring processes
• Ensure timely and accurate preparation of regulatory reporting and returns
• Perform ongoing transaction monitoring and escape relevant alerts and findings to the AMLCO
• Provide compliance advice to the business regarding customer onboarding, KYC reviews, transactions and risk classifications
• Review name screening alerts, sanctions and potential matches identified during customer onboarding and periodic reviews
• Support compliance matters related to corporate banking, credit facilities, syndicated lending and correspondent banking
• Perform compliance reviews and testing in accordance with the Compliance Monitoring Plan
• Contribute to the periodic review of transaction monitoring parameters and controls
• Support the assessment and review of client, country and business-related compliance risks
• Perform data quality controls across the different compliance tools and systems
• Contribute to the Enterprise-Wide Risk Assessment and other compliance-related projects

Connaissances

AML/KYC knowledge

Formation

Bachelor's degree in Law/Finance

Description du poste

Our client, an International Banking Institution in Antwerp, is seeking a Compliance Officer to support the Head of Compliance and AMLCO across a broad regulatory and financial crime remit. Based in Antwerp, the role involves assisting with AML/KYC policy implementation, regulatory reporting, and transaction monitoring.

The successful candidate will provide advisory support on customer onboarding, KYC reviews and risk classifications while contributing to risk assessments and monitoring