drjobs Business Analyst Repatriation Team Business

Business Analyst Repatriation Team Business

Employer Active

1 Vacancy
drjobs

Job Alert

You will be updated with latest job alerts via email
Valid email field required
Send jobs
Send me jobs like this
drjobs

Job Alert

You will be updated with latest job alerts via email

Valid email field required
Send jobs
Job Location drjobs

Brussels - Belgium

Monthly Salary drjobs

Not Disclosed

drjobs

Salary Not Disclosed

Vacancy

1 Vacancy

Job Description

NextLink is having an existing position as a Business Analyst Repatriation Team Business in Brussels area Belgium.


General information:

Start date: 05/05/2025

Duration: 31/10/2025

Workload: full time 50 on site & 50 homeworking

Work location: Brussels area Belgium


Description:

Decision validated by the ExCo to improve the actual workflow to reduce the risks to the Bank in transactions from sensitive countries. Involving of the RTB in this new flow.

This RapatTeam will be managed by one manager .This team has the responsibility to check analyze accept or refuse incoming international transactions within the Retail Private & Wealth. He has to manage the followup of these transaction by contacting the clients (for the Retail segment) or the relationship managers/contact person (for the Private & Wealth segment) in order to collect documents and information related to these transactions. He has to know our internal tools and to be sure that all files will be correctly archived. In case of suspicion of fraud he has to escalate files to AML Operation.

This function requires a good knowledge of personal tax aspects Additionally this is a sensitive function due to the kind of information requested from all clients of Retail Private and Wealth Management. Despite an OJM we dont find in the due date all the needed colleagues with the appropriate profile which has to combine a good level of technicity and a commercial approach. Reporting to management.

Required qualifications:

Education : Master degree in tax

Fluent in English French Dutch

At least 2 years of relevant experience


Required:

  • Very good knowledge of personal tax matter
  • Experience in process of AML and tax analysis
  • Capacity to learn rapidly internal tools of the bank
  • Discretion and confidentiality
  • First banking experience
  • More senior profiles are certainly welcome to postulate

Soft skills :

  • Analytical mind conceptual thinking
  • Structured approach
  • Able to work independently
  • Problemsolver
  • Qualityminded and eye for detail
  • Goaloriented
  • Open to change




Employment Type

Full Time

Company Industry

About Company

Report This Job
Disclaimer: Drjobpro.com is only a platform that connects job seekers and employers. Applicants are advised to conduct their own independent research into the credentials of the prospective employer.We always make certain that our clients do not endorse any request for money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page.