We are a specialist  in temporary assignments. Our clients are wellknown banks, government, energy, construction and other companies
For our a well known bank in Utrecht we are looking for a KYC Associate               


Assignment:  KYC Associate
Location: Utrecht
Startdate asap
Enddate: 1-12-2024  with possible extension
Working hours a week : 36

Deadline to apply : 01-05-2024  at 09.00 PM

ONLY APPLY IF  YOU ARE LIVING IN THE NETHERLANDS (ONSITE), HAVE A VALID WORKING PERMIT FOR EU AND DO NOT NEED A SPONSORSHIP.

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Job description

Locatie: Croeselaan
Kantoordagen: dinsdag en donderdag

Are you an inspiring KYC Associate, that thrives in a competitive and fast paced environment? Ready to look after the KYC portfolio for Wholesale, Europe and Africa? Passionate about stakeholder management, and client engagement? Then you’re the one we are looking for!

Together we ensure that we have insight into who our customers are, to prevent money laundering and terrorist financing and to protect the bank’s reputation.

You & your role
As a KYC Associate you are the right hand of our Commercial Bankers, in all KYC-related matters. You do this by combining your knowledge of KYC with customer service, and stakeholder management skills. You are a sparring partner for our KYC analysts, create information requests, and ensure that all our clients – internal and external – are supported. In your role, you will also invest a lot of time in your personal development so that you can take the next step within the bank in the long term.
Together with your team you can make an indispensable contribution to the servicing of our clients at Wholesale, Region Europe & Africa in a compliant and controlled manner. Wholesale clients are the largest, and most complex, clients of the bank.

Responsibilities
You support our Commercial Bankers, who all serve their own clients. You optimize the results of their portfolio through managing all KYC matters on their behalf. Further:
• You, together with your colleagues, ensure we remain compliant with our KYC requirements
• You build sustainable long-term relationship with our customers;
• Interacting and communication efficiently and effectively in order to align and create awareness throughout the organization.
• Guide your customers through the KYC process, from On-Boarding through every review
• Connecting people and departments (business and operations) to ensure proper customer KYC journeys.
• Contribute to the continuous improvement initiatives of the team, and wider KYC
related topics

Together we achieve more than just
We believe in the power of difference. Bringing together people's differences is what makes us an even better bank. So we are very curious about what you can bring to our team at KYC Front Office Support.

You & your talent
Must haves:
• A completed Master’s degree.
• Good command of English language in word and writing – Dutch is always welcome!

Nice to have
• Knowledge of primary banking processes, (wholesale) products and systems.
Experience with Construction and/or real estate finance is nice-to-have.

•


Important
- You must be in possession of a valid Passport or ID card, which must be taken along to the interview and at the start of the assignment;
- Pre-employment screening: If you are selected to start, a pre-employment screening will be executed. We will send you the required documents to be filled in and returned as soon as possible. You are only allowed to start after the pre-employment screening has been completed successfully;
- Due to changing laws and regulations, this assignment is NOT suitable for the deployment of a self-employed professional. Naturally, we are happy to answer any questions;
- We would like to receive your personal motivation and CV in English.

 

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