We are a specialist  in temporary assignments. Our clients are wellknown banks, government, energy, construction, FMCG and other companies
For our client an international bank  we are looking for a KYC Associate

____________________________________________________________________________________________________



Assignment : KYC Associate 

Location: Utrecht  
Startdate: 17-03-2025
Enddate: 31-12-2025  with possibility of extension
Working hours a week : 36

Deadline to apply : 20-03-2025 at 08.00 AM

FOR THIS ASSIGNMENT YOU MUST LIVE IN THE NETHERLANDS, HAVE A VALID WORKING PERMIT AND DO NOT NEED A SPONSOR
____________________________________________________________________________________________________


Job description
Are you an inspiring FOS 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 FOS 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. Specifically for this role, your primary focus will be on handling any signals we receive on our clients following a screening during a periodic KYC review or onboarding - or received through our overnight screening. 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 by making sure any KYC related signals are adequately managed on their behalf. Further:
• You, together with your colleagues, ensure we remain compliant with our KYC requirements
• Interacting and communication efficiently and effectively in order to align and create awareness throughout the organization
• 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

You & your talent
• A completed University degree. Mag ook HBO met relevante werkervaring.
• Experience with KYC and client screening and knowledge of primary banking processes, (wholesale) products and systems is a pre
• An analytical and ambitious professional with a strong personality who can communicate effectively and provide pushback. You are hands-on and results-oriented, striving to always achieve the best outcome.
• Good command of English language in word and writing – Dutch is always welcome
 

Met vriendelijke groet
Aefraflex bv