Customer Due Diligence Officer

Rothschild &(1 month ago)

Brussels, BelgiumOnsiteFull TimeJunior$44,706 - $60,600 (estimated)Wealth Management

About this role

A Customer Due Diligence Officer at Rothschild & Co Wealth Management Belgium is a support-team role focused on maintaining adherence to KYC/AML frameworks and regulatory standards across client relationships. The position sits within the operations function and works closely with commercial, compliance and business support teams to ensure regulatory oversight and quality of client files.

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Required Skills

KYC
AML
Screening Tools
Risk Assessment
Client Onboarding
Documentation Review
Regulatory Compliance
Due Diligence
Stakeholder Collaboration
Analytical Thinking

+3 more

Qualifications

Higher Education

About Rothschild &

rothschildandco.com

Rothschild & Co is one of the world’s largest independent financial advisory groups, employing 4,200 people in over 40 countries across the world, delivering a unique global perspective across four market-leading business divisions; Global Advisory, Asset Management, Wealth Management and Merchant Banking.

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