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KYC Analist - via Michael Page Risk & Compliance

Location: Amsterdam
Employment: Full-time

You are part of a professional and high performance team and will be responsible for the on boarding process as well as the maintenance of the periodically review of the existing portfolio.
  • one of the largest financial institutions in the world.
  • broad range of services including banking, trust banking and securities

About our client:
An international global bank

Tasks and responsibilities:
The KYC Analyst is responsible for: · Identification & Verification of Customers · Customer Due Diligence · Customer Risk Classification · Customer Risk Assessment · Periodic Review · Ultimate Beneficial Owners ("UBO") · Politically Exposed Persons ("PEP")

Profile:
· Bachelor or masters degree in Law or related studies · Several years of experience (between 1 and 3 years) with an international bank in a similar position · Fluent English in word and writing · Ambitious self-starter with perseverance and ability to work independently · Team-player driven by a professional performance environment · Strong communication skills · Able to proactive provide pragmatic solutions and a flexible working attitude · Accuracy and the ability to be in control

Our Offer:
· Unique opportunity of being part of one of the largest financial institutions of the world · Working in a dynamic international and multicultural environment · Competitive remuneration package · A company with a lot of social activities

Location:
Amsterdam

Information and application:

Apply:

To fulfil this vacancy this organization is working together with Michael Page Risk & Compliance.

Please send your application for KYC Analist at this organization in Amsterdam including your CV via our website.

Job code:
JN-042021-2564935
Job posted
15 juni 2021
Apply Now
More information:
contactpersoon
Linkedin
 
Contact:
Elleke Jonker
Recruitment Consultant risk and compliance
E-mail
Wil je deze vacature delen met je netwerk?

Vergelijkbare bancair vacatures:

Alle CDD/KYC vacatures ]

Alle bancair vacatures ]

Contactgegevens

CareerGuide

Transistorstraat 7
1322 CJ Almere

Postbus 60184
1320 AE Almere

Tel: 036 - 7440 136

KvK 32090652
ING Bank NL91INGB065.42.67.456
BTW NL.8106.57.041.B01

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Nienke Smit   Pieter Lammers
Nienke Smit
n.smit@careerguide.nl
06-41454957
  Pieter Lammers
p.lammers@careerguide.nl
06-41454956