Requirements: English
Company: Nexeo
Region: Brussels Metropolitan Area ,
Nexeo Belgium is looking for a Repatriation Team Business Officer to join a leading financial institution in Belgium.
As part of the Repatriation Team, you will:
- Check, analyze, accept, or refuse incoming international transactions within Retail, Private, and Wealth Management segments
- Contact clients (Retail segment) or relationship managers/contact persons (Private & Wealth segments) to collect documents and information related to transactions
- Ensure all client files are properly archived using internal tools
- Escalate suspicious cases to the AML Operations team
- Manage sensitive information with discretion and confidentiality
- Support the new workflow aimed at reducing risks linked to transactions from sensitive countries
- Report regularly to management regarding activities and issues encountered
Your profile:
- Master''s degree in Tax or equivalent
- Excellent command of Dutch and French, good knowledge of English
- Minimum 2.5 years of relevant experience
- Solid expertise in personal tax matters
- Experience with AML processes and tax analysis
- Quick learner, able to rapidly master internal banking tools
- Prior experience in banking is required; senior profiles are also welcome to apply
Soft skills:
- Strong analytical and conceptual thinking
- Structured and autonomous approach
- Problem-solving abilities with a strong focus on quality and attention to detail
- Goal-oriented and open to change
Work location:
- Hybrid model: 50% on-site / 50% homeworking
We offer:
- A competitive salary package
- Opportunities to work on impactful projects in a highly sensitive and strategic domain
Ready to make a difference by safeguarding international transactions?
Apply now and join Nexeo Belgium.
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