Description
We are currently searching for KYC analysts in Amsterdam!
This is a challenging assignment for those who wants to professionalise their level even more!"
As KYC Analyst you coordinate and facilitate client on boarding on behalf of the company. You will be responsible for the end-to-end KYC process for both new and existing clients throughout their entire business life cycle within the company.
This process includes setting up client data in the relevant client data systems.
Key responsibilities:
- Execution of Client Onboarding including KYC and Customer Due Diligence processes and Client Data Management based on the input from internal and external stakeholders.
- Defining research (problem and method), performing research (collecting data, analysis) and presenting the results of the research (conclusion and argumentation).
- Maintaining contact with internal stakeholders, knowing your environment, knowing the customer's situation and identifying and discussing developments and needs concerning the service provisions.
- Monitoring and encouraging the correct execution of compliance processes and activities.
- Actively developing and maintaining an internal network (eg regions, Markets, Compliance, Legal)
Are you interested?
Please respond then ASAP.
Hoping to hearing from you soon.
Michael Bailey International is acting as an Employment Business in relation to this vacancy.