Specialist Client Onboarding (ENG)

Vacature Specialist Client Onboarding (ENG) - S-IMTAC

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We are looking for a part of the bank that is responsible for Client Onboarding, performing Know Your Customer (KYC) and Client Data Management (CDM). We are in the process of implementing a Global Operating Model to standardize the client on-boarding, review and off-boarding processes across the business lines.

This team in the Netherlands has a critical role in ensuring the compliancy with multiple regulations by WRR NL, in order to prevent money laundering and terrorist financing and to protect the bank’s reputation. We work in close partnership with Compliance, Commercial mid and front offices, Legal, Risk and Credit to ensure efficient and timely processes.

For them we're looking for a Specialist Client Onboarding in the province of Utrecht for 36 hours a week.

Functie eisen Specialist Client Onboarding (ENG)

• Minimum 5 year experience in the Financial Industry
• Excellent knowledge of AML, CDD, DFA, EMIR, MiFID, FATCA, CRS, WWFT
• Fluent in English (both oral and written)
• Strong time management, organizational and relationship building skills
• Able to work in an evolving and changing environment

As Client Onboarding Specialist you must have a proven experience of producing quality work under constant pressure and the ability to drive self-development.

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Compliance werkt vanuit de 2e lijn, waarbij aan de 1e lijn (‘de business’) assistentie en advies wordt gegeven, monitoring- en andere onderzoeken worden uitgevoerd en er in voor zover nodig tegenwicht (‘countervailing power’) wordt uitgeoefend.

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