Compliance Analyst Junior

☞ Keytrade Bank

見る: 110

更新日: 16-11-2025

場所: Brussels Brussels Capital

カテゴリー: 法務/契約

業界: Banking

レベル: Entry level

ジョブタイプ: Full-time

Loading ...

仕事内容

Compliance Analyst Junior

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 is focused 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:

Anti-money Laundering (External Fraud):

· Documentation and analysis of risk clients and atypical transactions

· Periodic control of the client data base in the light of (inter)national AML regulations

· Setting and developing operating mode (visual or textual descriptions of all standard operations needed to reach a specific goal) such as the PEP.

Market Abuse:

· Analysis of cases of suspicion of market abuse;

· Drafting /Updating the guidelines

· Setting and developing operating mode (visual or textual descriptions of all standard operations needed to reach a specific goalComp) such as the PEP.

· Provide reporting on a regular basis to the Compliance Officer.

·

Desired Skills and Experience

· You have a Bac or equivalent by experience;

· You have an at least 3 years experience in a compliance department of a Financial Institution – and preferably in the retail banking ;

· You are stress resistant;

· You work in a precise and meticulous way;

· Good knowledge of written and spoken French-Dutch-English

What we have to offer?

  • Internal position
  • A competitive salary with extralegal advantages
  • Continued education and access to trainings
  • Stepping stone for a continued career within Keytrade Bank
  • Large variation in projects and tasks
  • Open culture and dynamic working environment
Loading ...
Loading ...

締切: 31-12-2025

無料の候補者に適用するにはクリックしてください

申し込む

レポートジョブ
Loading ...

同じ仕事

Loading ...
Loading ...