You are entering a dynamic, international, and growth-oriented company
We provide you with outstanding opportunities for your professional and personal development through our local and global Academies.
Our International Mobility program enables talented employees to gain working experience abroad.
We offer a competitive salary and benefits, commensurate with your qualifications and experience.
You will be directly employed by our client on a recruitment and selection basis.
Your work environment
Our client is a global leader in providing tech-enabled corporate and fund solutions to clients operating and investing in the international business environment. They deliver high-quality, tailored fund, corporate, capital market, and private wealth services to their clients, with a view to building long-term relationships.
We are looking for medior and senior KYC analysts to join the CDD team, based in Amsterdam. This CDD team is responsible for all customer due diligence-related compliance matters in cooperation with the client-facing colleagues from the client units as well as the Center Of Excellence in India.
As a KYC analyst, you will be working on client acceptance files of which process management and quality assurance are important aspects of the role. Together with your team, you are the first point of contact for Client Teams and for updates regarding the KYC process. You will be monitoring the timelines and progress of the client acceptance file.
Key responsible in the technical client acceptance files review process:
Working (independently)* on client acceptance files assigned by the Team Lead;
Responsible for the overall client acceptance file, both from a process management and quality perspective;
First point of contact for Client Team for updates regarding the KYC process;
Proactively updating the Cluster Lead, Team Lead, and Client Team on the progress of the client acceptance file reviews and reaching out in case of questions, remarks, or issues for escalation;
Monitoring timelines and the progress of the client acceptance file and reaching out to the Cluster Lead, Team Lead, or Client Team for follow up;
Updating all relevant systems and applications, such as ViewPoint, Laserfiche, Fastlane, and ProMo, in accordance with the applicable policies, procedures, and work instructions.
*Level of independence depends on the seniority level of the KYC analyst.
The perfect fit
This is you!
You are self-sufficient, have strong communication skills and experience in an international work environment;
You have a master’s degree in law, (other) relevant (master) degree which provides a sound basis for an analyst role;
You have recent (> 2 years) experience as an analyst within an international compliance environment/ corporate services industry, preferably with trust clients;
You are pragmatic but have a critical approach, attention to detail, and problem-solving mentality;
Your English is excellent, both verbal and in writing;
You have good drafting and planning skills;
Medior KYC profile: you can handle a file of a trust client independently;
Senior KYC profile: >4 years of experience, you will function as a source of information for junior and medior colleagues and you will be able to handle complex client files independently.
Interested? We’d love to hear from you! Please apply directly via the application button below with your cv. For more information about this position, please contact Zakena Azaguag via email@example.com