about the role
A leading bank in the Netherlands is looking for a KYC Functional Specialist to join its Client Review team, focused on Corporate Banking relationships. You’ll conduct Periodic Reviews (PR) and Event Driven Reviews (EDR) for an existing, international client base.
responsibilities
- Conducting investigations into money laundering and terrorism financing risks using internal systems and external sources
- Analysing clients for compliance with Wwft regulations
- Engaging in direct client contact by phone and in writing asking sharp, open questions and listening closely
- Documenting findings and providing a well-substantiated risk assessment per file
- Collaborating with colleagues, coaches and stakeholders to strengthen the gatekeeper role
- Taking part in daily and weekly case discussions, meetings and training sessions
your profile
- Master’s degree required
- At least 3 years of experience in a commercial business environment
- Proven experience with KYC and CDD client processes
- Expertise in analysing risks, complex legal business structures and product portfolios
- Corporate Banking knowledge is a plus
- Strong analytical skills, a curious and investigative mindset, and a proactive, go-getter attitude
- Able to work methodically and perform under pressure in a dynamic environment
what we offer
- Salary depending on knowledge and experience broad range, market-conform
- Hybrid working split your time between home and the office in Amersfoort
- Strong focus on professional development and training
- A dynamic environment with attention to vitality and team building
interested?
Send me a message or get in touch directly.
Bjorn Beukers | Managing Consultant | Oliver James Amsterdam
[email protected] | 06 39520443
