Compliance Analyst Medior

  • Équipe

    Légal & Compliance

  • Type de contrat

    Permanent

  • Niveau

    Medior (2 - 7y)

7 mars 2024
Postuler

About us

As a digital native and fintech ‘avant la lettre’, Keytrade Bank has been offering a fully  online banking and trading experience to its clients for almost 25 years. While  continuously expanding its broad range of banking, investment and trading products  Keytrade Bank has grown into the established challenger of the more expensive bigger  traditional banks in Belgium. We take pride in delivering easy-to-understand quality  solutions at a competitive pricing. Becoming part of our inner Keytrade Bank circle means that you will be joining a diverse  group of dynamic professionals who understand their roles and responsibility in society  and how they can contribute to a better future. Keytrade Bank is a separate branch of  the French Arkéa Direct Bank.

As a pioneer in online banking, Keytrade Bank has grown into a mature and complete online bank with a young and dynamic culture. Our growth strategy allowed us to double our client portfolio in five years and we plan to stay on the same track.

The mission of our Compliance team focuses on compliance with laws and regulations, as well as compliance with internal procedures and policies and rules of conduct to prevent damage to the reputation and integrity of Keytrade Bank.

At the crossroads of these growing client demands and technological innovations, we have a great challenge for a dynamic and process-oriented candidate. Are you our new Compliance Analyst?

Your Mission

The main purpose of this function is to assist the five other Compliance Analysts with the following tasks:

KYC

Document, analyze and give advice at the client onboarding and changes during the banking relationship.

Anti-money Laundering

  • Handle alerts of atypical transactions based on the transaction-monitoring tool or received from the departments in contact with the public.
  • Investigate those atypical transactions and summarize your analysis in a report to discuss with the Head of Legal & Compliance.
  • Monitor risk clients.

Financial Sanctions & PEP Screening

  • Handle alerts from the screening tool.
  • Take appropriate actions in collaboration with the Compliance Team.

Setting and developing operating mode (visual or textual descriptions of your daily tasks.

You will be part of the Legal & Compliance team and will report directly to the Head of Legal & Compliance

Qualifications

  • You have at least a Bachelor degree;
  • You have at least 3 years of experience in the compliance department of a Financial Institution – and preferably in retail banking ;
  • You are stress resistant;
  • You work in a precise and meticulous way;
  • You have a good knowledge of written and spoken French-Dutch-English

What we have to offer?

  • Keytrade Bank is a young and dynamic organization with a lean structure, that evolves in an Agile ecosystem. The tempo and the atmosphere are upbeat and no day goes by without an element of fun!
  • The company works in an agile setup with a lot of flexibility regarding remote work. This means that you will be guaranteed at least 50% homework with a high degree of flexibility.
  • A competitive salary with extra-legal advantages such as meal vouchers, group insurance, health insurance and many others
  • Continued education and access to trainings
  • Stepping stone for a continued career within Keytrade Bank
  • Open, inclusive culture and dynamic working environment

We would also like to inform you that the personal data that you will provide us in the context of We would also like to inform you that Keytrade Bank would only process the personal data that you will provide us in the context of your application internally. Your data would be deleted after the expiry of a one-year period except if we would have the pleasure of counting you among our staff. For more information regarding our Privacy Policy: https://webtransfer.keytradebank.com/s/TmxLjzLo6bmeHCB