Experienced CDD/KYC Analyst

InsingerGilissen, Amsterdam, NLD, 1017 BV
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Purpose of the Job

As an experienced CDD / KYC Analyst you have multiple years’ experience in Anti-Money Laundering and Client Due Diligence preferably with a private bank or asset manager for private clients. When you join our organisation, you will start as a quality checker of completed (complex) CDD reviews for a specific project.

 

When the project is finished, you will work as an experienced CDD / KYC Analyst and with your team you are responsible for carrying out the CDD process for new and existing clients. CDD and KYC checks are performed, CAC meetings are prepared and when necessary attended. You liaise with Front Office employees of the Private Bank (Client Advisors) and with independent asset managers and train them on-the-job when required. You contribute in projects updating the CDD/AML knowledge in the organisation and making process improvements.

 

Only applications with motivation letter and CV in Dutch are taken into consideration.

Key Accountabilities

  • Independently carrying out regular (complex) CDD reviews in line with internal guidance and agreed policies and procedures
  • Communicating with internal teams and (when necessary) with clients to ensure CDD collection is undertaken promptly
  • Proactively respond to queries from teams and clients as part of the CDD service
  • Acting as quality checker on a risk based approach of CDD reviews completed by less experienced colleagues  
  • Following up as necessary to manage outstanding CDD requirements
  • Contribute to the realization of the established operational policy with regard to a high-quality service to clients

Knowledge and Experience

  • Higher education or equivalent ability
  • Multi-year CDD / AML experience
  • Thorough knowledge of processes, procedures, products and systems within the bank
  • Knowledge of current developments within the customer group (legislation and regulations)
  • Knowledge of business structures and annual accounts is an advantage
  • Knowledge of (complex) business structures, annual accounts and tax aspects is an advantage

Attributes and Qualities

  • Very good communicative skills
  • Decisive and proactive
  • Can withstand (time) pressure
  • Can work independently and is flexible
  • Hands on mentality and team player• Hands on mentality and team player.

We offer you

A challenging, varied position with InsingerGilissen. InsingerGilissen is an award winning private bank being a branch of Quintet Private Bank - a European group of leading private banks. In the Netherlands we work with over 300 colleagues. You will have lot of contact with committed and professional colleagues. InsingerGilissen attaches great importance to personal development. This means that you are given the space to take responsibility and develop entrepreneurship. Naturally, this includes a good salary and associated benefits.

 

Applications: Only applications with motivation letter and CV in Dutch are taken into consideration.

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