KYC Tax Advisor

Brussels, Brussels, be
Company: Degroof Petercam
Category: Business and Financial Operations Occupations
Published on 2021-08-01 14:08:20

Degroof Petercam is a unique blend in many ways: we bring together different expertise under one roof. We have Belgian roots and we operate internationally. For almost 150 years, we have been an independent financial partner for institutional investors, companies and private clients and we have our own decision-making powers. In addition, we are constantly on the move to serve our clients in the best possible way. At Degroof Petercam Private Banking, expertise is at the service of our clients. We offer them solutions in close collaboration with other departments such as asset management, estate planning, loans, private equity, artistic advice and corporate finance. In this way, we have to take care of the assets of our clients. To support our growth ambitions, we are looking for new colleagues for our different Private Banking offices.

Context

As part of the First Line of Defense, you will be in charge of the fiscal analysis of customer files and transactions and implementation of and communication on AML regulation in the local policies and procedures for Private Banking. 

Your Position

  • In strong collaboration with the Estate Planning and Tax department, and from within a first line team, you will analyze customer files and transactions from a tax perspective.
  • Develop and implement AML regulatory requirements into Private Banking procedures and working instructions.
  • Support the communication on the AML and tax processes and any potential changes to all relevant departments.
  • Be the central point of contact and create dialogue between Front and Compliance teams.
  • Together with Compliance/AML teams, ensure compliance with policies and regulations.
  • Report breaches with the policies to the Private Banking Management and raise awareness within the organization.
  • Perform Quality controls on the AML files, created in the Private Banking teamsn and establish reporting on progress and follow up of AML files.
  • Your Profile

  • Master's degree in, law and tax or equivalent + knowledge of AML, strong affinity for risk management and a control environment;
  • Trilingual French-English-Dutch, both oral and written;
  • Solid analytical skills;
  • High level of integrity and ethical standards;
  • Business and problem solving mindset;
  • Strong oral and written communication & persuasion skills;
  • Proactive attitude and willingness to keep up-to-date with legal and regulatory requirements, market practices and international risk standards.
  • Our offer

    Our company offers a stimulating environment for those who want to be challenged intellectually. You’ll be stretched, because we count on you to share our ambitions and to come up with solutions for complex matters. The impact of our work goes beyond profit. Looking at our business from a broader perspective, we influence our entrepreneurial networks to invest in the economy and, ultimately, in society as a whole. In other words, working at Degroof Petercam also means contributing to economic development, today and for generations to come.

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