Number of Applicants
:000+
As a digital native and fintech ‘avant la lettre’, Keytrade Bank has been offering a fully online banking and trading experience to its clients for almost 25 years. While continuously expanding its broad range of banking, investment and trading products Keytrade Bank has grown into the established challenger of the more expensive bigger traditional banks in Belgium. We take pride in delivering easy-to-understand quality solutions at a competitive pricing. Becoming part of our inner Keytrade Bank circle means that you will be joining a diverse group of dynamic professionals who understand their roles and responsibility in society and how they can contribute to a better future. Keytrade Bank is a separate branch of the French Arkéa Direct Bank.
As a pioneer in online banking, Keytrade Bank has grown into a mature and complete online bank with a young and dynamic culture. Our growth strategy allowed us to double our client portfolio in five years and we plan to stay on the same track.
The mission of our Compliance team focuses on compliance with laws and regulations, as well as compliance with internal procedures and policies and rules of conduct to prevent damage to the reputation and integrity of Keytrade Bank.
At the crossroads of these growing client demands and technological innovations, we have a great challenge for a dynamic and process-oriented candidate. Are you our new Compliance Analyst?
Your Mission
The main purpose of this function is to assist the five other Compliance Analysts with the following tasks:
KYC
Document, analyze and give advice at the client onboarding and changes during the banking relationship.
Anti-money Laundering
Financial Sanctions & PEP Screening
Setting and developing operating mode (visual or textual descriptions of your daily tasks.
You will be part of the Legal & Compliance team and will report directly to the Head of Legal & Compliance
Qualifications
What we have to offer?
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