In The Netherlands, we are searching for a Business Compliance Officer to join the Client Due Diligence team. Together with the client-facing coworkers from the client units and the Center Of Excellence in India, the CDD team is in charge of all customer due diligence-related compliance issues.
ZO ZIJN WIJ EEN MATCH
A minimum of 3 years of work experience in the corporate services sector, or, for an experienced function, a minimum of 5 years of work experience;
A minimum master's degree in law or (other) related (master) degree that offers a solid foundation;
Understanding of laws, rules, and processes in-depth or a desire to do so, especially with regard to Wtt 2018, Wwft 2018, and sanctions regulations;
Attention to detail, a critical yet pragmatic attitude, and a problem-solving mindset;
Excellent written and spoken English fluency, Dutch is a pré;
Good planning and drawing abilities;
WHAT WE OFFER
Working with our client means joining a vibrant, global, and growth-oriented organization. Through the local and international academies, they provide you exceptional chances for your professional and personal growth. Talented workers can obtain international job experience thanks to the International Mobility program. With regard to your training and experience, they provide a competitive compensation and perks.
A secondment contract with BOLD People for 1 year and several great (follow-up) assignments ahead within the financial sector, with our major permanent clients;
An assignment with our client for a minimum of 1 year for 36 hours per week;
A nice salary between € 4.089 and € 6.133 gross based on a 40-hour work week. We will make you an offer that matches your education and work experience;
25 vacation days based on 40 hours;
Pension accrual from 8 weeks worked;
An NS business card or a kilometer allowance from 11 KM one way;
Fun (virtual) BOLD People events (think beach party, drinks, master classes etc.).
WAT JE BIJ ONS GAAT DOEN
Process management and quality assurance are crucial components of your job as a Business Compliance Officer working on client acceptance files. You and your team serve as the initial point of contact for client teams and updates on the KYC procedure. You will keep an eye on the client acceptance file's deadlines and development.
You are accountable for performing high-quality CDD technical reviews in accordance with applicable laws, regulations, policies, and procedures;
You are accountable for completing each month the number of files determined in agreement with the Client Teams and the CDD Team Director;
You are accountable for maintaining contact with the Client Teams;
You are accountable for managing the client outreach process with the Client Teams. The amount of times and questions asked during client outreach will be kept to a minimum. It will also be prompt and client-friendly.
HIER KOM JE TERECHT
Our client is a market leader in offering customers operating and investing in the global business environment tech-enabled corporate and fund solutions. They employ more than 4,000 people in 30 countries spanning Europe, the Americas, Asia Pacific, and the Middle East. They work as a team to provide our customers with high-quality, customised fund, corporate, capital market, and private wealth services with the goal of developing lasting partnerships.
Applying for a job at BOLD People: how does it work?
Send us your CV: Nice that you want to work through us! We will contact you by phone or e-mail within 24 hours.
First meeting with a recruiter: You will be invited to meet the recruiter via Teams. After this we will immediately introduce you to our client.
Concept offer: We have a good picture of you and you of us! We will send you a draft offer with the most important terms of employment.
Click conversation with the client: the client contact manager calls you to see if there is a click over the phone.
Second interview on location with the client: do both parties like the interview? Then you are hired.