31321191 ndsm
  KYC Officer

Bedrijf: Walters People
Geplaatst op: vrijdag 13 september 2019
Standplaats: Amsterdam


Functieomschrijving

Do you have a minimum of two years of experience within KYC? Are you fluent in English and currenlty living in The Netherlands? For a large bank in Amsterdam we are looking for KYC officers. You will be mainly responsible for risk assessments on real estate, trust and private equite clients.

Tasks & Responsibilities

  • Review client relationships, update Client Integrity Risk Assessments
  • Plan client reveiews using company applications
  • Scanning and archiving of KYC documents
  • Determine the risk of the potential client while using all available data, and make recommendatations whether the bank should on-board these clients
  • Examine transaction monitoring from clients' banking systems/records detailing history
  • Identy irregular transactions



Skills & Education

  • Bachelor or Master degree in Law, Banking & Insurance or any related discipline
  • 2+ years of experience within KYC/AML/CDD
  • Strong research and analytical skills
  • Proficiency in writing client risk assessment reports for corporate structures and investment funds
  • Fluent in English, both written and verbal (Dutch is a pré)


The KYC team based in Amsterdam is rapidly growing and looking for new KYC officers. The team focussus on client relationships and whether they are still in compliance with the international Client Due Dilligence policies and procedures, as well as the AML regulations.



Job offer:

  • Salary indication: €45.000,- to €55.000,- per year
  • Unlimited access to E-learning platform to develop yourself
  • Working in Amsterdam
  • Travel expenses are fully reimbursed

Are you available and interested in the opportunity described above? Please apply directly!