CDD / KYC Analyst

Amsterdam 32-40 uur p.w. Vast

For an international bank based in Amsterdam we are currently looking for an experienced CDD / KYC Analyst.

Werkzaamheden

As an experienced CDD / KYC Analyst you have multiple years’ experience in Anti-Money Laundering and Client Due Diligence preferably with a private bank or asset manager for private clients. When you join our client, you will start as a quality checker of completed (complex) CDD reviews for a specific project.

When the project is finished, you will work as an experienced CDD / KYC Analyst and with your team you are responsible for carrying out the CDD process for new and existing clients. CDD and KYC checks are performed, CAC meetings are prepared and when necessary attended. You liaise with Front Office employees of the Private Bank (Client Advisors) and with independent asset managers and train them on-the-job when required. You contribute in projects updating the CDD/AML knowledge in the organisation and making process improvements.

  • In dependently carrying out regular (complex) CDD reviews in line with internal guidance and agreed policies and procedures;
  • Communicating with internal teams and (when necessary) with clients to ensure CDD collection is undertaken promptly;
  • Proactively respond to queries from teams and clients as part of the CDD service;
  • Ac ting as quality checker on a risk based approach of CDD reviews completed by less experienced colleagues;
  • Following up as necessary to manage outstanding CDD requirements;
  • C ontribute to the realization of the established operational policy with regard to a high-quality service to clients.

Profiel

  • Higher education or equivalent ability;
  • Multi-year CDD / AML experience;
  • Thorough knowledge of processes, procedures, products and systems within the bank;
  • Knowledge of current developments within the customer group (legislation and regulations);
  • Knowledge of business structures and annual accounts is an advantage;
  • Knowledge of (complex) business structures, annual accounts and tax aspects is an advantage;
  • Very good communicative skills;
  • Decisive and proactive;
  • Can withstand (time) pressure;
  • Can work independently and is flexible;
  • Hands on mentality and team player.

Beloning

  • A competitive salary and an attractive benefits package.

Vragen?
Neem contact op met Noëlle de Dreu:

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