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KYC/AML Specialist

Branche

Trust

Functiebeschrijving

 As a KYC/AML Specialist you are responsible for reviewing KYC records as to completeness including verifying that the due diligence has been performed and meets the necessary standards. Furthermore, you will be maintaining an overview of complete and incomplete KYC records of investors and monitoring the actions taken to complete these KYC records. Maintaining a database and separate files for High Risk Investors, securing that approvals for such relationships are timely obtained in accordance with the procedures, and that reviews of these investors are performed in accordance with the policy and procedure are key responsibilities for this position.

Benodigde vereisten

  • Bachelor or Master degree in Law
  • 3 years of relevant work experience
  • Knowledge of Microsoft Applications
  • Fluent in English both written and verbal
  • Team player with the ability to successfully work in fast pace and demanding environment
  • Service-minded attitude
  • Good communication, problem-solving & Coaching skills

Salarisindicatie

Contactpersoon:

Cathy Beresford

T:

(+ 5999-) 738-1076

E:

info@excellentuitzendbureau.com