Job Properties
  • Job Type
    Full-time Position
  • Category
    Finance & Accounting
  • Languages
  • Experience Required
  • Degree Required
    • Province
    • Date Posted
      December 10,2021
    • Entrusting Package
    • JSS
    • VISA
    • IMG_6430
    • Career Consultation

    KYC Officer

    KYC Officer Wholesale Banking Netherlands

    Wholesale Banking Netherlands is looking for experienced KYC Officer

    Position within the company
    Wholesale Banking Netherlands / Business Development & NFR / KYC Team

    Reporting to KYC Team Lead

    The purpose of the function
    The KYC Officer is responsible for the operation, execution and communication related to KYC activities of Wholesale Banking Netherlands. You will closely work with relationship management and other internal stakeholders to perform all required KYC activities (CDD, FATCA, CRS, ESR) while meeting internal deadlines. You will also liaise with clients directly to ensure that all KYC records are compliant with internal and external regulatory standards.

    Operational management
    The KYC Officer's primary responsibility will be following operational tasks:
    • Liaise with various internal and external stakeholders
    • Client communication and document negotiation
    • Professional assessment of operational risks associated with the role
    • Accountable for timely KYC portfolio management while maintaining quality expectations
    • Accountable for managing the compliance status of the KYC portfolio
    • Highly collaborative, flexible, independent and supportive
    • Excellent communication
    • Problem analysis and judgment (recognizing important information, identifying problems, researching and making connections)
    • Exceptional organizational, planning, time management skills with a proven ability to prioritize competing demands
    • Possesses drive with a positive 'can do' attitude (important to show different behavior styles / approaches to achieve the goals)
    • Be delivery focused with high attention to detail and ensure tasks are completed on time and to the required levels of quality
    • HBO+ level
    • Relevant work experience preferably with KYC in a client facing environment
    • Fluency in English, both spoken and written
    • Good knowledge of Microsoft Word, Excel and PowerPoint
    • Full-time (36/40 hours per week)
    • Job scale 8
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