Global KYC Expert

Are you currently working as a KYC / CDD Signatory or Quality Assurance consultant? Do you have a proven track record, 6+ years working experience, within the (international) banking industry? Are you the expert in wholesale banking? Are you the ambitious compliance professionals who is willing to take the next step in your career?

Wat ga je doen?

Since this is a team that is currently being built, there are several positions available. All within their own expertise. In general you, and your team members will be carrying out the global FEC/IRP policy and procedures, and make sure they are correctly implemented. Meanwhile you will implement a continuous monitoring framework and make adjustments whenever you encounter this is necessary.

You will be working with colleagues all over the globe. For this matter it is essential that you are fluent in English and are aware of cultural differences. You will be having frequent videocalls and email correspondence with your colleagues abroad.

As a KYC Expert you will be responsible for implementing the global strategy, implement procedures, monitoring and quality assurance.

Waar ga je werken?

As Global KYC Expert Lead you will be based in Amsterdam (working from other locations is open for discussion) on a 36/40 hours contract, and report hierarchically and functionally to the Global CDD Lead. This bank is known for its innovative approach, which you can become part of!

You will be joining the Global KYC department which knows the following domains:

  • Policy, CDD Risk & Quality Control
  • Operations, Design & Governance
  • CDD Remediation
  • Program Coordination

Within your own domain you will be responsible for following the strategy, implement procedures accordingly, monitor and quality assurance.
You will engage closely with stakeholders, including Business Line, Compliance, Senior Management, Operational Support, Local countries etc.

Wat breng je mee?

The following requirements apply to all positions:

  • minimum of 5/6 years experience in KYC as an analyst, supplemented with experience as QA, Signatory, MLRO or CDD Coach
  • capability of zooming into detail while keeping oversight
  • CAMS certification or similar is an advantage

In addition you bring expertise in one or more of the following areas:

  • Sanctions
  • Data quality and data analysis
  • project and/or programmemanagement
  • Wholesale banking

Experience in project management (Scrum, Kanban or any other Agile method) is an advantage.

Wat bieden wij?

We will offer you a temp-permanent contract. You will start as an employee of ID Professionals and you will get the opportunity to transfer to our client after a fixed period. For Senior roles you will be çontracted by the bank.

Further we offer you the following benefits:

  • Excellent salary conditions (scale 11,12 or 13)
  • All travel expenses paid: NS Business Card or € 0.19/km
  • Personal attention for you, your growth and ambitions
  • Your work environment is dynamic and challenging.
  • Also during COVID we do our best to organize some activities as online drinks, pubquizes and a cooking workshop with ID Professionals
  • Stipp pension scheme

ID professionals will help you grow even more as a specialist and as a 'trusted advisor'.  Ready for the next step?

Wie zijn wij

ID Professionals is expert in matching Risk & Compliance professionals with our extended client network. Due to our substantive knowledge and extensive network, we are able to follow developments in the field well and offer tailor made solutions with a personal approach. We believe and invest in building long term relationships. We would like to get to know you and help you with your next step in your career. We want to get t know your "ID"!

Do you have any questions about the vacancy? Feel free to call or app me, Inge Havinga (06 4860 4652) or Jeroen de Kreek (06 8399 3008) about the possibilities and please apply directly via the application button. We are looking forward to meet you!