Job Description:
Mission context : Repatriation team business
Function description
This Rapat-Team 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 follow-up 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.
Reporting to management.
Required experience / knowledge:
At least 2,5 years of relevant experience
Technical experience mandatory:
Very good knowledge of personal tax matter
Experience in process of AML and tax analysis
Capacity to learn rapidly internal tools of the bank
Discretion and confidentiality
Business experience mandatory:
First banking experience
Preferable:
More senior profiles are certainly welcome to postulate
Soft skills:
Analytical mind – conceptual thinking
Structured approach
Able to work independently
Problem-solver
Quality-minded and eye for detail
Goal-oriented
Open to change
Easy contact with clients if needed
