Job Description KYC Officer
At this moment, the organization is focused on a large-scale remediation project aimed at improving the quality of existing client files. You will be part of a dedicated KYC team, working closely together to bring all files up to current regulatory standards. The project is considered business-critical and has strong internal visibility.
Your responsibilities include:
- Performing end-to-end KYC remediation reviews on existing client files;
- Conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) activities;
- Identifying and verifying Ultimate Beneficial Owners (UBOs) and documenting ownership structures;
- Reviewing corporate structures and assessing client-related risks;
- Assessing Source of Wealth (SoW) and Source of Funds (SoF) information;
- Performing sanctions screening, PEP reviews and adverse media investigations;
- Conducting risk assessments and determining the appropriate level of due diligence;
- Collaborating closely with Front Office, Operations and Compliance teams to ensure timely completion of KYC files.
Our ideal 'KYC Officer'
- Has more then 1 year of experience with KYC, AML, CDD and has experience within the corporate financial world or in the banking sector;
- Is available to start on short notice and lives in (or near) Amsterdam;
- Experience with customer due diligence and client file reviews;
- Knowledge of UBO, CDD, EDD, sanctions screening and financial crime regulations;
- Experience assessing SoW and SoF documentation is considered a plus;
- Excellent written and verbal communication skills in English;
- Bachelor's degree, preferably in Law, Criminology, Business Administration, Finance or a related field.
Our ideal candidate is available to start on short notice, is available to work 40 hours a week and is open for a project running until March next year.
Does this role sound like a good fit for you? Then we'd love to hear from you - apply now!
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