Commercial support officer - KYC/CDD

Doorsturen
 
  • Aanbod Max. € 50,000
  • Functiegroep Banking
  • Dienstverband Fulltime
  • Vacaturenummer 9136700
  • Locatie Utrecht
  • Contract Detachering via YER
  • Branche Government & Legal

Over deze vacature

As a team member the commercial Front Office Support team you will be required to coordinate and facilitate Client Onboarding, Periodic or Event driven KYC/CDD reviews on behalf of the Commercial front office. You will be responsible for the start of the KYC/CDD process for both new and existing clients. The KYC Front Office support team is an new team, so we expect the staff members to help building the team. In this role ypu’re the liason between between the commercial teams from Wholesale Corporates Netherlands and analysts from the KYC Service Centre.

For this role you are obliged to live in the Netherlands and have a Dutch work visa.

Functie

As a team member the commercial Front Office Support team you will be required to coordinate and facilitate Client Onboarding, Periodic or Event driven KYC/CDD reviews on behalf of the Commercial front office. You will be responsible for the start of the KYC/CDD process for both new and existing clients. The KYC Front Office support team is an new team, so we expect the staff members to help building the team. In this role ypu’re the liason between between the commercial teams from Wholesale Corporates Netherlands and analysts from the KYC Service Centre.

Key responsibilities

  • Starting of Client Onboarding including KYC and Customer Due Diligence processes based on the input from internal and external stakeholders
  • Maintaining contact with clients and internal stakeholders, knowing your environment, knowing the customer’s situation and identifying and discussing developments and needs concerning the service provisions
  • Monitoring and encouraging the correct execution of compliance processes and activities
  • Actively developing and maintaining an internal network (e.g. regions, Markets, Compliance, Legal) and acting as a representative of the Commercial front office
  • Participation in projects

Bedrijf

You will be working for YER.

Aanbod

  • Attractive (fixed) salary commensurate with knowledge and experience
  • 25 free to spend holidays per year
  • Travel expense reimbursement or leased vehicle
  • Good pension scheme
  • Overtime will be compensated in payment of wages or time-for-time
  • Committed to a good balance between work and private life
  • An open culture and clear communication
  • A Service Desk ready to answer all your practical questions

Profiel

You are

  • Pro-active and have a good eye to detail but you also hold on to the helicopter view
  • Able to manage multiple tasks that constitute the work flow in a sound and timely manner
  • Well experienced in prioritizing your work and thereby balancing your time
  • Able to actively monitor your own performance and make sure that targets are met both quantitatively and qualitatively
  • You are self-driven, self-motivated and not afraid to take the initiative. You thrive in dynamic environments and assist in bringing structure, consistency and discipline
  • Since this team supports the Commercial front office it’s important that you have good commercial and communication skills

Your profile

  • Bachelor or Master Degree
  • Experience in the Financial/KYC Industry (+ 2 years)
  • Fluent in Dutch and English (both oral and written)
  • Knowledge of AML, CDD, DFA, EMIR, MiFID, FATCA, CRS, WWFT brings a strong advantage
  • Strong time management, organizational and relationship building skills
  • Able to work in an evolving and changing environment
  • Strong general IT skills
Doorsturen