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Sr. analyst CDD (Dutch speaking) - via Michael Page Risk & Compliance

Locatie: North Holland
Within our new Customer Due Diligence unit falling under our Corporate Banking/ Customer Services department, we are looking for someone who has a sound understanding of CDD and if possible has some experience in supervising/ managing a team.

Within our new Customer Due Diligence unit falling under our Corporate Banking/ Customer Services department, we are looking for someone who has a sound understanding of CDD and if possible has some experience in supervising/ managing a team.

  • Sr. analyst role in a newly established KYC team
  • Contribute to how the team will be set up

About our client:
Banking, focus on wholesale.

Tasks and responsibilities:

  • Responsible for creating and maintaining an efficient and positive 'working environment' for employees not limited to select, train, develop, schedule, and review job performance of team members
  • Analyze and plan activities of the desk and assign tasks to team members within which boundaries and with which result/ target/aim
  • Working with Account Managers to understand the customer, assess the customer's Anti-Money Laundering (AML) Risk, gather documentation from publicly available sources, liaise with customers / other departments (if needed) and produce high quality and timely Customer Due Diligence (CDD)
  • Perform checking of validity and reliability of obtained documents and information according to prescribed internal policies and procedures and share with related departments for further controls and approvals
  • Investigate the ownership structure of the company, including the identification and verification of directors, authorized signatories and UBOs
  • Initiate KYC processes in the system by attaching collected documents and obtained info by customer or business units
  • Provide Account Managers with insights into customers' AML risk and develop an understanding of industry/ sector, customer information and other relevant factors that could impact the Bank's AML risk
  • Liaise actively with the Compliance, Operations, Business departments and members of the Compliance Committee to protect the Bank from regulatory risk and raise an issue when certain events occur that may the risk profile for certain customer relationship
  • Initiate customer review process in line with predefined KYC review cycle, check KYC documents and information are still valid and up to date
  • Ensure there is a robust CDD process in place with high quality of data integrity and monitoring CDD files
  • Ensure that overdue CDDs are tracked and necessary actions are taken accordingly
  • Create reports of findings and risk assessment to ensure that Business Units are advised together with recommendations of remediation actions, agreed actions should be tracked through to completion
  • Perform KYC sample checks on pooled and segregated accounts to ensure that PEPs and high risk customers are correctly identified, notified and reviewed
  • Represent at the pre Compliance Management Committee & any other management committee, project and meetings as requested
  • Produce regular management information and key performance indicators based on KYC policies and procedures
  • Support other team members and provide assistance in the department

Profile:
The successful candidate should have a sound understanding of CDD and if possible has some experience in supervising/ managing a team. Native knowledge of Dutch is a must. Candidates with recent exerience in one of the 4 large Dutch banks have a strong preference

Our Offer:
Competitive remuneration package

Location:
North Holland

Information and application:

Apply:

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

Please send your application for Sr. analyst CDD at this organization in North Holland including your CV via our website.

Job code:

184348

Job posted

24 juli 2018
Apply Now

More information:

contactpersoon
Linkedin
 
Contact:
Robert Duinmaijer
Senior consultant Risk & Compliance Interim
m. +31 20 5789462
E-mail

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Contactgegevens

CareerGuide

Argonweg 14
1362 AA 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
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