Compliance Lead: AML/KYC & Monitoring

STATE BANK OF INDIA; Antwerpen; Vor Ort; EUR 52.000 - 76.000; Vollzeit

Benefits dieser Stelle

Attractive salary

Competitive package

Training opportunities

Challenging role

Work-life balance

Zusammenfassung

State Bank of India Antwerp Branch seeks an Assistant Manager (Compliance) to support regulatory compliance, AML/KYC policy updates, and monitoring activities in Belgium. The role involves assisting in reporting, transaction monitoring review, and advisory on onboarding-related compliance matters.

Based in Antwerp, the branch emphasizes corporate banking and is supervised by National Bank of Belgium and FSMA. Fluency in English and Dutch is preferred; SAP experience is not required.

Qualifikationen

• Minimum a graduate degree holder from a recognized university.
• Certification in financial crime compliance is desirable.
• Minimum 2 years of regulatory compliance experience in AML/KYC/sanctions.
• Strong MS Office skills (Excel, PowerPoint, Word).

Aufgaben

• Assist Manager (Compliance) in Regulatory Compliance activities.
• Assist AML/KYC policy updates and reporting procedures.
• Ensure timely submission of Regulatory Returns/Reporting from the Branch.
• Assist AMLCO in review of Transaction Monitoring parameters and system testing.

Kenntnisse

Regulatory compliance

AML/KYC knowledge

Data analysis

MS Office (Excel, PowerPoint, Word)

Communication skills

Independent work

Dutch language

English language

Ausbildung

Bachelor's degree

Tools

World-Check

Transaction Monitoring System

Jobbeschreibung

State Bank of India Antwerp Branch seeks an Assistant Manager (Compliance) to support regulatory compliance, AML/KYC policy updates, and monitoring activities in Belgium. The role involves assisting in reporting, transaction monitoring review, and advisory on onboarding-related compliance matters.

Based in Antwerp, the branch emphasizes corporate banking and is supervised by National Bank of Belgium and FSMA. Fluency in English and Dutch is preferred; SAP experience is not required.