Description
- For one of our clients in the Banking sector we are seeking KYC support.
KYC Upgrade Supporter (m/f)
Reference: -en
Start: 04/19
Duration: 4 MM+
Main tasks:
- The main responsibility is to support Relationship Managers (RMs) to perform client file upgrades in order to ensure appropriate KYC documentation of client relationships
- Ensure KYC quality documentation of clients while adhering to internal guidelines, policies and regulatory requirements
- Support the Relationship Managers to perform KYC upgrades, as part of a KYC upgrade programme to improve KYC documentation standards
- Perform Adverse media screening
- Respond to ad-hoc requests and client issues raised by the Relationship Managers
Main qualifications
- Experience in private wealth management, in a Client Facing/Risk/Compliance function
- Experience in a KYC File Remediation/Upgrade projects
- Ideally, knowledge of the Dutch regulatory environment and client documentation standards
- Detailed knowledge of Customer Due Diligence requirements
- Fluency in English is required
Main advantages:
- Possible contract extension
About us:
IT specialists hold all the cards: for its customers in industry and the public sector, Hays is looking for motivated employees who like looking at the bigger picture and growing with new challenges. We make sure that you benefit from our many years of experience in IT recruitment and will find you the right role to suit your skills and interests – all completely free of charge to you. Register with us and reap the benefits of job offers that are both interesting and relevant to your skills and experience.
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