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.
The successful candidate will be part of the Quality Checker team of Quintet. You will represent Puilaetco within this international team. Puilaetco is the Belgian branch of Quintet. As CDD/KYC Quality Checker, your core activities will be ensuring the quality of our client files/reviews. You will be working in an international team together with the other Quality Checkers across Europe. You will be a source of information for both Analysts and Front Office colleagues. You are proactively improving the quality within the team and beyond. On top of that, you are engaged towards the "first time right" principle, in order to bring the quality of the files up to the next level.
As a CDD/KYC Quality Checker you are the ultimate gatekeeper of our first line of defense with regards to Financial Crime Compliance. The complexity of our files is not unchartered territory: international complex structures, tax risks and companies’ annual accounts, you know it all. Besides that, giving feedback to colleagues is something you already did as an KYC/CDD analyst. You know how to manage your stakeholders, you easily connect with them and know how to inspire them with CDD content. Your have an helicopterview in the AML analysis of a client file and can clearly explain yourself to your colleagues or other stakeholders.