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You will be updated with latest job alerts via emailNextLink 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:
Soft skills :
Full Time