KYC Analyst, Utrecht
KYC Analyst, Utrecht
-
Utrecht, Nederland -
Geplaatst op: minder dan een week geleden
-
Onthouden -
Delen
Advertentietekst
Title: KYC Analyst Employment Type: Permanent contract. Location: Utrecht/Amsterdam
Role Overview: The KYC Analyst will be responsible for performing due diligence and verification processes to ensure compliance with regulatory requirements and internal policies. This role involves reviewing customer documentation, assessing risk profiles, and maintaining accurate records to prevent financial crime and ensure adherence to Anti-Money Laundering (AML) standards.In this challenging environment, the cases are fascinating and the challenges demanding - just the way you like it.
Trusts, trust offices, CSP, SPF, FGR, Private Equity, CV, AIFMD…. are these terms familiar to you and do you feel like a fish in water in a complex KYC environment? In the dynamic arena of financial integrity and law enforcement, we face a powerful fight against various forms of crime, including money laundering, terrorist financing, criminal infiltration, tax evasion, corruption and conflicts of interest.
Key Responsibilities: Perform KYC checks for new and existing clients in line with compliance policies and regulatory requirements. Review and verify customer identification, beneficial ownership, and source of funds documentation. Execute Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for high-risk accounts.Identify and escalate suspicious activities to the compliance team promptly. Maintain accurate and updated client records in internal systems. Collaborate with Compliance, Risk, and Operations teams to resolve KYC-related issues. Stay informed about regulatory changes and industry best practices.
Who are you? Bachelor or Master and affinity with the financial sector Years of experience in the business domain of KYC, where you have dealt with large corporate clients, corporate clients or wholesale banking Fluent in
Dutch and English , both spoken and written You can bring large amounts of information back to the core in a structured and efficient way? And do you want to be part of a team of highly experienced experts in the field, where you directly contribute to the further development of your colleagues You have strong communication skills and are able to coach and guide your direct colleagues as a buddy in analyzing complex organizationsPassion for sharing and transferring your knowledge
Role Overview: The KYC Analyst will be responsible for performing due diligence and verification processes to ensure compliance with regulatory requirements and internal policies. This role involves reviewing customer documentation, assessing risk profiles, and maintaining accurate records to prevent financial crime and ensure adherence to Anti-Money Laundering (AML) standards.In this challenging environment, the cases are fascinating and the challenges demanding - just the way you like it.
Trusts, trust offices, CSP, SPF, FGR, Private Equity, CV, AIFMD…. are these terms familiar to you and do you feel like a fish in water in a complex KYC environment? In the dynamic arena of financial integrity and law enforcement, we face a powerful fight against various forms of crime, including money laundering, terrorist financing, criminal infiltration, tax evasion, corruption and conflicts of interest.
Key Responsibilities: Perform KYC checks for new and existing clients in line with compliance policies and regulatory requirements. Review and verify customer identification, beneficial ownership, and source of funds documentation. Execute Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for high-risk accounts.Identify and escalate suspicious activities to the compliance team promptly. Maintain accurate and updated client records in internal systems. Collaborate with Compliance, Risk, and Operations teams to resolve KYC-related issues. Stay informed about regulatory changes and industry best practices.
Who are you? Bachelor or Master and affinity with the financial sector Years of experience in the business domain of KYC, where you have dealt with large corporate clients, corporate clients or wholesale banking Fluent in
Dutch and English , both spoken and written You can bring large amounts of information back to the core in a structured and efficient way? And do you want to be part of a team of highly experienced experts in the field, where you directly contribute to the further development of your colleagues You have strong communication skills and are able to coach and guide your direct colleagues as a buddy in analyzing complex organizationsPassion for sharing and transferring your knowledge
Belangrijke informatie
-
BedrijfsnaamCapgemini -
PositieKYC Analyst
-
Melden -
Advertentie blokkeren
Veiligheidstips
Wees voorzichtig bij banen vanaf thuis op basis van commissie die een enorm hoog inkomen beloven.
Gerelateerde zoekopdrachten
Meer informatie over deze advertentie
KYC Analyst is geplaatst in de Utrecht financieel, fiscaal rubriek op Locanto.
Voor Utrecht zijn er geen andere advertenties in deze rubriek.
Geïnteresseerd in meer? Verbreed je zoekopdracht om advertenties in nabijgelegen gebieden van Utrecht. te bekijken. Dit omvat financieel, fiscaal in Houten, Nieuwegein en Maarssen. In totaal zijn er 1 advertenties binnen een straal van 15 km voor deze rubriek. Als je deze advertenties wilt bekijken, klikt u hier.
