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KYC Analyst

Description

Our client, a prominent player in the banking sector, is seeking a proficient KYC Analyst (Medior) to join their dynamic team for a duration of 3 months. Operating within the financial hub of Rotterdam or the administrative heart of The Hague, this role presents an exciting opportunity to contribute to the compliance and risk management functions within the organization.

Key Responsibilities:

  • Conduct thorough KYC due diligence on new and existing clients, ensuring compliance with regulatory requirements and internal policies.
  • Analyze and review client documentation, identifying potential risks and discrepancies.
  • Collaborate closely with internal stakeholders, including Relationship Managers and Compliance Officers, to resolve KYC-related issues efficiently.
  • Stay updated on regulatory changes and industry best practices to enhance the effectiveness of KYC procedures.
  • Maintain accurate records and documentation pertaining to KYC processes.

Requirements:

  • Bachelor's degree in Finance, Business Administration, Law, or a related field.
  • Minimum of 2 years of experience in KYC/CDD within the banking or financial services sector.
  • Strong understanding of AML/KYC regulations and compliance standards (e.g., FATF, EU Directives).
  • Excellent analytical skills with the ability to interpret complex financial information.
  • Proficiency in using KYC tools and databases (e.g., World-Check, Fircosoft).
  • Effective communication skills, both verbal and written, with the ability to liaise with stakeholders at all levels.


Project Details:

Location: Rotterdam or the Hague

Type: Freelance

Work: Hybrid

Industry: Banking

Duration: 3 Months (Option to extend)

Michael Bailey International is acting as an Employment Business in relation to this vacancy.

KYC Analyst