Beschreibung
KYC Analyst urgently required for interesting contract in Utrecht.
The KYC Analyst will be Responsible for the following:
* You clearly map out the client profile and investigate whether there are integrity risks. Your analysis covers the entire CDD spectrum, whereby you properly map the structure, legal form, product service, and geographical risk and money flows, among other things;
* You complete the most complex studies with the right quality and within the agreed time and you record clearly formulated research reports in the systems;
* You coach your colleagues on content and take your role as sparring partner towards management;
* You provide substantive sessions to share your knowledge with colleagues;
* You maintain close contact with the customer and various departments at Rabobank;
* You ensure that clients of the Rabobank services do not use it for money laundering, fraud, and terrorist financing.
The KYC Analyst will ideally have the following skills and expertise:
- Completed HBO or WO education
- Competences; analytical, judgment, proactive and communicative (written and client conversations)
- Preferred education: law/economics/criminology/history/business administration
- Minimum 3 years of relevant work experience (CDD preferred)
Other Skills
Duration: 6 months + Extension
Location: Utrecht
Rate: Market Rate
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