Our Client, a large international bank, is currently searching for a Due Diligence Officer. (Assignment approx. 6 months)
In this position you will work in the due diligence team. The teams objective is to be the interface for clients subject to the KYC (Know Your Customer) due diligence onboarding or recertification process. The goal, for this team, is to ensure a global and consistent service to clients, whilst maintaining proper risk management in the area of KYC due diligence.
Mitigate integrity risks for the bank by contributing to the risk
assessment of (potential) business relationships based on
regulations against money laundering and terrorist financing,
financial sanctions, and embargoes.
Work independently on end-to-end KYC due diligence processes,
providing expert advice to relevant businesses.
Collect, analyze, verify and archive legal and Know Your -
Customer (KYC) documentation, identify Ultimate Beneficial
Owners (UBOs) and Politically Exposed Persons (PEPs).
Review and check (potential) clients on international financial
Comply with and follow up on (international) regulatory
requirements, such as the Foreign Account Tax Compliance Act
(FATCA) and Markets in Financial Instruments Directive (MiFID).
Communicate independently and professionally with external
and internal clients and stakeholders on all KYC related
Contribute to the implementation and controls for daily
processes and assist with the update of procedures.
For this challenging position we are searching for candidates with a bachelor’s degree and a minimum of 1 year experience in a client-facing position. Affinity with the financial sector and basic understanding of due diligence and (international) Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) regulations is a big plus.
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