KYC Specialist - Corporate & Institutional Clients
| Branche | banken en verzekeringen |
| Dienstverband | Direct bij werkgever |
| Uren | 32 - 40 uur |
| Locatie | Amsterdam |
| Opleidingsniveau | HBO / bachelor |
| Organisatie | independent recruiters |
| Contactpersoon |
Adams |
Informatie
We are searching for a KYC Analyst for the European subsidiary of an international bank active in corporate and structured finance.
Based in Amsterdam, you will manage client onboarding, screening, and reviews to ensure compliance with regulatory standards.
We seek a clear communicator who can explain regulations, engage stakeholders, and foster a culture of compliance in an international, collaborative environment.
We are searching for a KYC Analyst for the European subsidiary of an international bank active in corporate and structured finance.
Based in Amsterdam, you will manage client onboarding, screening, and reviews to ensure compliance with regulatory standards.
We seek a clear communicator who can explain regulations, engage stakeholders, and foster a culture of compliance in an international, collaborative environment.
- Collect and assess customer due‐diligence (CDD) information from clients, counterparties and reputable external sources.
- Evaluate onboarding files, review documentation and determine risk profiles.
- Conduct periodic and ad‐hoc reviews of existing clients and counterparties in line with regulatory requirements and internal policy.
- Maintain accurate client records in internal screening systems and escalate potential issues when required.
- Collaborate with internal stakeholders (Front Office, Legal, Risk) and external auditors / regulators on compliance matters.
- Contribute to improvements in the CDD process and help promote a culture of compliance across the organisation.
Salary is in the range of €4,100 to €5,100 monthly based on full-time of 37.5 hours per week, excluding holiday pay and a 13th month. Secondary benefits are in line with the current CLA Banks and I'm happy to tell you more about this excellent employer.
How we'll proceed. Within four working days we will let you know if you qualify for the position. We will schedule an introductory interview, either digitally or in-person. During this interview we will inform you as fully as possible about the vacancy, the company and the rest of the procedure. After consulting with you, we will introduce you to our client and then continue to guide you through the application process. The Independent Recruiters Group has a large team of specialized recruiters. Each recruiter has a strong focus on their own area of expertise. This makes them the ideal sparring partner for both the candidate and the client.
Omschrijving
We are searching for a KYC Analyst for the European subsidiary of an international bank active in corporate and structured finance.
Based in Amsterdam, you will manage client onboarding, screening, and reviews to ensure compliance with regulatory standards.
We seek a clear communicator who can explain regulations, engage stakeholders, and foster a culture of compliance in an international, collaborative environment.
We are searching for a KYC Analyst for the European subsidiary of an international bank active in corporate and structured finance.
Based in Amsterdam, you will manage client onboarding, screening, and reviews to ensure compliance with regulatory standards.
We seek a clear communicator who can explain regulations, engage stakeholders, and foster a culture of compliance in an international, collaborative environment.
- Collect and assess customer due‐diligence (CDD) information from clients, counterparties and reputable external sources.
- Evaluate onboarding files, review documentation and determine risk profiles.
- Conduct periodic and ad‐hoc reviews of existing clients and counterparties in line with regulatory requirements and internal policy.
- Maintain accurate client records in internal screening systems and escalate potential issues when required.
- Collaborate with internal stakeholders (Front Office, Legal, Risk) and external auditors / regulators on compliance matters.
- Contribute to improvements in the CDD process and help promote a culture of compliance across the organisation.
Salary is in the range of €4,100 to €5,100 monthly based on full-time of 37.5 hours per week, excluding holiday pay and a 13th month. Secondary benefits are in line with the current CLA Banks and I'm happy to tell you more about this excellent employer.
How we'll proceed. Within four working days we will let you know if you qualify for the position. We will schedule an introductory interview, either digitally or in-person. During this interview we will inform you as fully as possible about the vacancy, the company and the rest of the procedure. After consulting with you, we will introduce you to our client and then continue to guide you through the application process. The Independent Recruiters Group has a large team of specialized recruiters. Each recruiter has a strong focus on their own area of expertise. This makes them the ideal sparring partner for both the candidate and the client.
Functie eisen
What We're Looking For:* Ideally 5 years of experience in KYC / AML within financial services, with a strong understanding of customer‐due‐diligence, risk classification, screening and regulatory requirements.
* Previous experience in an international banking environment within the EU is a MUST.
* Excellent communication skills - you can explain why regulations exist, bring stakeholders along, influence business colleagues and translate complex compliance requirements into clear and practical outcomes.
* A strong sense of cultural fit: you thrive in a structured, disciplined environment; you are comfortable working with a high level of precision, are collaborative, proactive and integrate well into a team.
* Detail-oriented and organised, with the ability to manage multiple tasks and deadlines.
* Fluency in English (written and spoken). Additional languages are of course a plus.
![Mail deze vacature](mailto:?subject=Vacature "KYC Specialist - Corporate & Institutional Clients" op Joof.nl&body=KYC Specialist - Corporate & Institutional Clients%0D%0A%0D%0A<img src="https://counter.adcourier.com/c2ltb24uNDQzMzkuNTIxOUBpbmRlcGVuZGVudHJlY3J1aXRlcnMuYXBsaXRyYWsuY29t.gif"><p>We are searching for a KYC Analyst for the European subsidiary of an international bank active in corporate and structured finance.</p><p>Based in Amsterdam, you will manage client onboarding, screening, and reviews to ensure compliance with regulatory standards.<br /> We seek a clear communicator who can explain regulations, engage stakeholders, and foster a culture of compliance in an international, collaborative environment.</p><p>We are searching for a KYC Analyst for the European subsidiary of an international bank active in corporate and structured finance.</p><p>Based in Amsterdam, you will manage client onboarding, screening, and reviews to ensure compliance with regulatory standards.<br /> We seek a clear communicator who can explain regulations, engage stakeholders, and foster a culture of compliance in an international, collaborative environment.</p><p><ul><li>Collect and assess customer due‐diligence (CDD) information from clients, counterparties and reputable external sources.</li><li>Evaluate onboarding files, review documentation and determine risk profiles.</li><li>Conduct periodic and ad‐hoc reviews of existing clients and counterparties in line with regulatory requirements and internal policy.</li><li>Maintain accurate client records in internal screening systems and escalate potential issues when required.</li><li>Collaborate with internal stakeholders (Front Office, Legal, Risk) and external auditors / regulators on compliance matters.</li><li>Contribute to improvements in the CDD process and help promote a culture of compliance across the organisation.</li></ul></p><p>Salary is in the range of €4,100 to €5,100 monthly based on full-time of 37.5 hours per week, excluding holiday pay and a 13th month. Secondary benefits are in line with the current CLA Banks and I'm happy to tell you more about this excellent employer.</p><p>How we'll proceed. Within four working days we will let you know if you qualify for the position. We will schedule an introductory interview, either digitally or in-person. During this interview we will inform you as fully as possible about the vacancy, the company and the rest of the procedure. After consulting with you, we will introduce you to our client and then continue to guide you through the application process. The Independent Recruiters Group has a large team of specialized recruiters. Each recruiter has a strong focus on their own area of expertise. This makes them the ideal sparring partner for both the candidate and the client.</p>%0D%0A%0D%0AZie https://www.joof.nl/vacature-kyc-specialist-corporate-institutional-clients-amsterdam/){kind=link}