Job details

Anti-Money Laundering & KYC Officer

Company details

Triodos Bank is Europe’s leading sustainable bank. It makes money work for positive social, environmental and cultural change. Our mission is to use the money entrusted to us by savers and investors to provide transparent finance for entrepreneurs and sustainable organisations. For us, money is a tool for sustainable development.

Triodos Bank is an independent financial institution founded in the Netherlands in 1980, with offices in Belgium, the United Kingdom, Spain and Germany.

Function

The Customer Integrity Monitoring department is a Brussels-based team within the Operations department, and provides some of the Bank’s first line of defence in Compliance.

As a AML & KYC Officer , you will be responsible for overseeing the following tasks:

  • Monitoring atypical transactions on customers’ accounts
  • Ensuring there is consistency between the customer’s profile and their transactions
  • Checking if payments are not in breach of sanction laws and regulations
  • Monitoring the customer acceptance process
  • Carrying out a periodic review of the customer relationship, forming a picture of the customer and determining the risk associated with that customer
  • Approaching the customer for information, by telephone or e-mail
  • Working together with the Compliance department and the customers’ relationship managers
  • Ensuring the quality and availability of customer data and applying continuous vigilance in this area
  • Delivering accurate work and responding to formal requests from internal and external audits
  • Ensuring a correct follow-up of the aforementioned customer reviews and transaction monitorings

Profile

  • You are fluent in Dutch or French and have a good knowledge of the second national language. You also have a passive knowledge of English.
  • You hold a bachelor’s degree or master's degree, preferably in management, economy, criminology, law...
  • You have an affinity for financial and banking products.
  • You are customer-focused, have excellent communication skills and enjoy working as a team.
  • You identify with the values and mission of Triodos Bank.
  • You are analytical, critical and find it easy to spot patterns and anomalies
  • You are responsible person and have a good sense of integrit
  • A first experience in the banking sector or another administrative position is an asset

Language

NL-FR

Offer

Triodos Bank has an exciting vacancy within a fast-growing company. You will benefit from an attractive salary package, and will join a company founded on sustainable values.

Do you share the ambition of a sustainable bank? Please send us your CV and covering letter via the ‘apply now’ link.

  • Placed on:Mon 14 February 2022
  • Location: Brussels

TRIODOS Belgium

Hoogstraat / Rue Haute 139
1000 Brussel - Bruxelles
Belgium

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