Quintet Private Bank is a leading private bank in the wealth management sector; we are committed to our clients and their families, and pride ourselves on our personalised service based on a deep understanding of what clients want to achieve. Compared to others, we are small (<2,000 employees across 50 European and UK locations) with an ambition to stay true to our purpose to be the most trusted fiduciary of family wealth. When you join Quintet you are joining a company that values diversity of background, equal access to opportunities, career development, collaboration and inclusiveness. We want our employees to feel proud of being part of a company that is committed to do the right thing. You will have the opportunity to grow your career while developing personally and professionally through various resources and programs.
Are you looking for a new professional challenge in a team that strives for excellence and growth, in a dynamic, innovative, and caring environment? Do you enjoy both a local and international work environment? Are you sensitive to sustainable finance and diversity? Then join us!
The successful candidate will work as part of the Belgian Financial Crime Compliance team of our private bank. We are a small but growing compliance team and need an additional support. Puilaetco is the Belgian branch of Quintet group located across 6 European union member countries and offering wealth management services.
AML Officer is responsible for providing advice to the business on the applicable due diligence requirements regarding clients and prospects and their transactions (KYT). In order to identify suspicious activities, the function includes efficient gathering and reviewing of new client information, as well as monitoring financial transactions for existing clients. You will be supporting the MLRO updating policies and procedures and supporting the MLRO providing training and awareness on local requirements. You will have daily contact with the following stakeholders within the bank: client advisors, client advisor assistants, wealth planners, management, and FCC colleagues at group level.
When you join Quintet you are joining a company that values diversity of background, equal access to opportunities, career development, collaboration and inclusiveness. We want our employees to feel proud of being part of a company that is committed to do the right thing. You will have the opportunity to grow your career while developing personally and professionally through various resources and programmes.
As an AML officer, you are responsible as second line function for:
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