Job Properties
  • Job Type
    Internship / Part Time
  • Category
    Finance & Accounting
  • Languages
    English
  • Experience Required
    Entry
  • Degree Required
    Bachelor
    • Province
      Amsterdam
    • Date Posted
      November 26,2021
    • JSS
    • VISA
    • MOCKINTERVIEW
    • IMG_6430
    • Career Consultation
    • COVERLETTER CHECK
    • CV CHECK

    Interim KYC Quality Control

    For an international bank in Amsterdam we are looking for an Interim KYC QC. Candidates need to have 2 to 3 years of experience within KYC, Transactionmonitoring, AML, Sanctions and/or CDD. English and/or Japanese is required.

    Description

    Responsibilities Interim KYC QC:

    • Performing the due diligence on new clients, requesting the KYC information,documentation, review and verification of received documentation and making ananalyticrisk assessment for new clients; Regulators, Internal Audit, Senior Managers and Internal Compliance
    • Thoroughly and succinctly document the research and analysis related to the financial activity and related entities of clients, for an audience that includes Management
    • Periodically evaluate existing clients according to established policies and
      procedures
    • Periodical review of KYC records as to completeness, including verifying that due
      diligence has been performed and that (due diligence) standards are complied
      with; also that the files and risk assessments are current and up to date
    • Investigating high risk clients and reporting where necessary, including Politically
      Exposed Persons, and obtaining all necessary documentation to complete the client
      file
    • Process entries to open/close client account on our KYC / Related Parties and CDD
      database, and instruct Client Desk to open/close the accounts on account level in
      Equation where applicable
    • Process amended client records on our KYC and CDD database;
    • Communicate effectively and efficiently with relevant internal and external parties to
      obtain KYC documents
    • Have a thorough understanding of client's business and related parties in order to
      monitor client's activities for unusual transactions
    • Perform further investigation on identified suspicious client and client's transactions
      and report to the compliance officer
    • Responsible for a good understanding of due diligence regulations, policies
      and procedures
    • Specific projects which may rise from time to time. As and when required provide
      support to these projects and/or input to wider business projects and initiatives;
    • Timely processing of reporting requirements
    • Contribute to the completion of the team's workload.


    Requirements Interim KYC QC:

    • Must have a Bachelor degree in law or business administration or country equivalent in a related discipline together with equivalent working experience
    • Alternatively can show strong analytic skills from another discipline, e.g. sciences;
    • 3 years of experience in similar position
    • Can demonstrate experience in KYC work within the financial service industry;
    • Good understanding of AML and CTF framework
    • Experience with AML monitoring and screening is an advantage;
    • Compliance qualification is an advantage
    • Strong research and analytic skills
    • Must have good planning and time management/prioritisation skills;
    • Ability to work independently and also to liaise with other departments
    • Good interpersonal skills
    • Must have good knowledge of Microsoft office applications
    • Prior experience in the AML / KYC or Sanction domain is a plus
    • Customer Onboarding and/or documentation analysis experience preferred
    • Strong written and oral communication skills in English and Japanese. Dutch and German are a plus
    • Ability to get up to speed quickly with new or unfamiliar subject matter

    Interested and available, please apply directly!

     
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