KYC Analyst - Periodic Reviews (PR) & Event Driven Reviews (EDR)
Bekijk en reageer bij Oliver James (externe link)
Periodic Review (PR) analyst for Corporate Banking, Utrecht, English-speaking clients, temporary contract, salary negotiable.
- Locatie
- Utrecht
- Contractvorm
- detachering
- Eerste waarneming
- Uitgezet via
- Oliver James
Eisen
- Bachelor's degree
- At least 3 years of experience in a commercial business setting
- Strong analytical skills with ability to differentiate major and minor issues
- Experience with writing EDR and PR
- Familiarity with Dutch legal structures (STAK, BV, NV)
- Experience with KYC and CDD customer processes
- Proficiency in English (native level)
- Expertise in analyzing risks, complex legal business structures, and product portfolios
Wensen
- Broad understanding or affinity with a diverse customer base from various sectors
- Corporate Banking knowledge
Omschrijving
The role involves conducting Periodic Reviews (PR) of Corporate Banking relationships and Event Driven Reviews (EDR) for existing clients, within a team focused on English-speaking Corporate Banking clients. Since the client portfolio is international, client communication and documentation are predominantly in English. Responsibilities include investigating and assessing potential risks in existing business clients, analyzing corporate structures, client profiles, and risk indicators to identify financial crime risks early and document findings accurately. The work contributes to maintaining a complete, accurate, reconstructable, and consistent KYC file, supporting the bank's broader responsibility for a sustainable, stable, and secure financial system. Familiarity with various business entities, including Dutch forms such as STAK, BV, NV, etc., is important. Requirements include a bachelor's degree, at least 3 years of experience in a commercial business setting, experience with writing EDR and PR, familiarity with Dutch legal structures, expertise in analyzing risks and complex legal structures, experience with KYC and CDD processes, and proficiency in English at a native level. A broad understanding of diverse customer bases is advantageous, and Corporate Banking knowledge is a plus. Oliver James, the recruitment partner, offers a large network within the financial sector and training opportunities such as Digital Investigation, Cryptocurrency & Blockchain, and ACAMS.
Alle opdrachtenBekijk en reageer bij Oliver James (externe link)
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