inloggen of inschrijven Inloggen

Freelance Compliance Analyst (KYC, CDD)

Gesloten

Introductie

For this international bank in Amsterdam we are looking for a KYC / CDD specialist.

Client is looking to hire additional compliance capacity to process all the additional files, including the current backlog. Next to this, our client wants to have someone who is needed to perform CDD checks.

Functie

Duties:

  • Reviewing client files to ensure that due diligence requirements have been met;
  • Reviewing transaction monitoring and sanctions screening alerts that are escalated to management and conducting an assessment;
  • Identify areas for process improvements, such as training opportunities for the first line of defense.
  • Identify emerging risks, such as an increase in the type of specific alerts received.
  • 3 months, immediate start with possible extension

Functie eisen

Demands:

  • University level with at least 5 years relevant experience.
  • Ability to assess large, complex files, ensuring consistency of information and alignment to procedural documentation.
  • Self starter
  • High level of independence
  • Verbal and written communication skills in English are essential and in Dutch are preferred.

Aanbod

Marktconform.

Inlichtingen

Deze procedure, met nummer 7629, wordt behandeld vanuit ons kantoor in Amsterdam. Telefoon 020-3013590. Indien je enthousiast bent geworden en jouw profiel sluit aan bij de eisen voor deze opdracht, dan zien wij graag jouw actuele (opdrachtgerichte) CV en motivatie tegemoet. Uiteraard worden alle reacties strikt vertrouwelijk behandeld. Je ontvangt na reactie op deze opdracht een bevestiging per email.

Sluitdatum

28/10/2019
Terug