KYC Officer

Location: Amsterdam – The Netherlands

Vacancy number: 2019003

INfo

Company Profile

Our client is a large Chinese multinational bank. The position is based in their Amsterdam’ branch.

 

Job Details

Position Responsibilities

  • Manage and perform KYC Due diligence for onboarding and periodical ongoing review of mainly corporate and financial institutions;

  • Provide AML/KYC training;

  • Promote staff awareness, understanding of and commitment to KYC/CDD matters and provide appropriate training for staff members;

  • Provide specialist advice and guidance to Amsterdam branch’s business areas in line with the agreed business objectives to meet all relevant internal and external regulatory/statutory requirements in relation to (AML) Compliance;

  • Support the Deputy Head of Legal & Compliance Department to other KYC and CDD related matters.

Needed Skills

Position Requirements

  • The function requires comprehensive knowledge and wide practical experience across KYC and CDD (5+ years of experience in this field).
  • Good knowledge of key relevant legal, regulatory and statutory KYC requirements, technical interpretation and the ability to provide advice thereon.
  • High level of personal independence.
  • Strong networking and influencing skills.
  • Team player with strong communication skills and can thrive in a multicultural environment.
  • Verbal and written communication skills in Dutch and English are essential, Chinese is a pre.
  • Organized with the ability to meet and respond to tight deadlines.
  • An academic degree in a relevant discipline.
  • Maintains close contact with business departments
  • Comprehensive understanding of the Group/Amsterdam branch’s overall strategy and goals, structures policies and culture together with detailed knowledge of the policies, operations, systems and key strategies in own business unit.

Terms of Service

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Your resume will be stored in our database for no longer than two years. It will never be shared with a third party without your prior knowledge and express permission.

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