Business Analyst - Senior (Freelance)

- Decision validated by the ExCo to improve the actual workflow to reduce the risks to the Bank in transactions from sensitive countries. Involving of the RTB in this new flow.

- 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. Despite an OJM, we don't find in the due date all the needed colleagues with the appropriate profile which has to combine a good level of technicity and a commercial approach. Reporting to management.