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KYC Change consultant - DPA Compliance & Risk

Location: Amersfoort / Thuis
Employment: Full-time

Our client is looking for a experienced KYC Change consultant. Are you the one; having excellent spread-sheeting skills, experience in a complex project environment and connect easily with people? Read more about this position below. 

Wat je gaat doen:

For the DFC transformation program we are looking for an experienced KYC change consultant, with KYC/CDD knowledge (must have).In your role you will be expected to work closely with the overall program manager, overall delivery manager, and workstream leads. You will be able to quickly understand the DFC organisation, and program as a whole, as well as the programs and projects that are already in place outside of the Transformation Program. You will have a keen eye for understanding dependencies in a complex and fast moving environment and are able to connect the dots across the organisation, navigating various challenges and business areas. You are able to easily connect with people. You have the interpersonal skills necessary to interact effectively with a variety of individuals. You pride yourself on being able to contribute to a positive culture and mindset. The KYC Change Consultant is expected to represent the interests of the program towards both internal and external stakeholders. The KYC Change Consultant plays an important role in clarifying what is needed, why this is needed (the business case) and proposes solutions, advising how to best achieve results. The KYC Change Consultant will be responsible for maintaining and analysing the backlog of new incoming requests, recommending solutions and troubleshooting issues.

To understand the requirements, connecting the dots and identifying the best way forward, the KYC Change Consultant will be responsible for

  • Managing and analysing the backlog of new requests.
  • Analysing new requests, present findings and recommendations.
  • Helping to analyse and trouble shoot issues.
  • Preparing high quality presentations to enable decisions.

Wat we vragen:

It’s essential that you:

  • Have an understanding of the banking landscape (experience in KYC/CDD is a must have);
  • At least 7 years of experience as an active team member in a complex project environment;
  • Have strong business analysis skills;
  • Have strong analytical and problem-solving and reasoning skills:
  • Excellent spread-sheeting skills. Proficiency in MS Excel, MS Word and MS PowerPoint;
  • Work effectively in a deadline driven environment while managing multiple priorities is essential;
  • Outstanding analytical and listening and communication skills;
  • Dutch speaker, with an excellent command of the English language;
  • Portfolio Management experience is a preference (not a must have).

For this role, the following competencies are the most relevant:

  • Critical thinking/problem solving
  • Interpersonal and communication skills, both oral and written
  • The ability to cope with pressure and challenges
  • Ability to understand/explain/resolve complex issues
  • The ability to work as part of a team
  • Professionalism/work ethic
  • Result driven
  • Style flexibility
  • Strong stakeholder management skills

Wat we bieden:

This role is fulltime and ends october 2021. ZZP is allowed. 

Je werkomgeving:

Our client is conscious of its role and impact on society and acknowledges the importance of its role in safeguarding the financial infrastructure against financial crime. Therefore they've been continuously looking for opportunities to improve detection and control of its financial crime risks.

The DFC transformation program aims to bring our organization to the next level of effectiveness through the harmonization of DFC Operations, under a new organizational design, built around core KYC products and services. As the design of the new future-proof organization has been defined, the next steps are to further refine the Target Operating Model (TOM) framework and build the transformation roadmap that will lead us from the current to the target organization.

Amersfoort / Thuis

Information and application:


Please send your application for KYC Change consultant at DPA Compliance & Risk in Amersfoort / Thuis including your CV via our website.

Job code:
Job posted
02 juni 2021
Apply Now
More information:
Esther Vermeer
Corporate Recruiter
m. 06 53639896

Read all about working at DPA Compliance & Risk

Wil je deze vacature delen met je netwerk?

Vergelijkbare bancair vacatures:

Alle CDD/KYC vacatures ]

Alle bancair vacatures ]



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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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