Investor Support Officer, German and English speaking
Oikocredit is a social impact investor and worldwide cooperative with over four decades of experience in leading positive change through investments in financial inclusion, agriculture, and renewable energy.
Guided by the principle of empowering low-income people to improve their quality of life, Oikocredit supports partner organisations in Africa, Asia and Latin America through loans, investments, and capacity building.
Oikocredit is financed by individuals and institutions who want to be part of a global movement for social change. Our investments prioritise social impact while safeguarding the environment and generating fair financial returns. We’re a global organisation with local presence, able to respond to our partners’ needs and strengthen them by offering more than financing.
Oikocredit has more than 200 members of staff in around 20 countries with over 30 nationalities.
About the job
Law and regulations are getting tighter and tighter regarding money-laundering and terrorist financing. Based on these stricter rules, Oikocredit has decided to set up a project to re-assess all clients’ files it is responsible for. The Investor Support Officer is part of the Investor Support remediation team within the Operations unit, and reports to the Project Manager FATCA/ CRS and KYC
As an Investor Support Officer, you will be responsible for processing, assessing, and updating the risk profile of existing Direct Members and OISF (International Share Foundation) investors. More specifically, you will be responsible for:
Contacting and collecting documentation from our Direct Members and OISF investors in line with our CDD policy.
Analyzing the documentation provided by our Direct Members and OISF investors in order to perform a risk assessment in line with our CDD policy.
Ensuring that the documentation and data collected from our Direct Members and OISF investors, is duly registered in the monitoring sheet, as well as the CRM system.
Being proactive to contact Direct Members and OISF investors to ensure the remediation project targets are met.
Guarantying that the entire process to collect, process, analyze and risk assessment is very customer friendly, preserving Oikocredit’s and OISF’s reputation.
Qualifications, skills, and experience
A bachelor’s or master’s degree (with law background)
Preferably some experience in the financial services industry. Internships are also considered to be experience.
Excellent verbal and written communication skills in English and German.
Familiar with the Dutch AML regulation and the FATCA/ CRS regulation within the financial services industry would be a plus.
Experience with executing Know Your Customer (KYC) assessments would be helpful.
Sufficient IT literacy to make effective use of the applications and systems required.
Accuracy, structured way of working, cooperation, planning and organizing, client and service orientation, result orientation.
You will be working in an inclusive, international, and diverse environment.
You will benefit from a flexible work environment with a good work-life balance.
Yo will have access to training and learning opportunities.
This position will be a fixed contract for 6-12 months, which can be extended depending on the progress of the project.
You must be eligible to work in the Netherlands by visa or passport.
How to apply
Please submit your application in English, including your CV and a letter of motivation.
Read more at www.oikocredit.coop/jobs/working-for-oikocredit
Open Positions from Oikocredit, Ecumenical Development Cooperative...