International CDD Analyst (Medior)

Job title:

International CDD Analyst (Medior)

Company:

Oliver James Associates

Job description

As a Functional Specialist in “Know Your Client” (KYC), you will work in one of two key areas: onboarding new Corporate Banking clients or reviewing existing ones. You will be part of a team of analysts focused on identifying and managing risks related to money laundering and terrorism financing across various sectors like Financial Institutions, Real Estate, and Healthcare. The goal is to deliver accurate and consistent client files while helping to combat financial crime and fulfill regulatory requirements.Key ResponsibilitiesConduct investigations to assess risks of money laundering or terrorism financing.Utilize internal systems and external sources for comprehensive client analysis.Engage in client contact (phone or written) to gather necessary information.Document findings and provide a risk assessment in the client file.Collaborate with colleagues, coaches, and stakeholders when needed.Participate in daily/weekly briefings, case discussions, and training sessions.Work efficiently to exceed customer expectations and ensure smooth processes.Relevant Knowledge, Skills, Competencies & Desired Education LevelYou possess:

• A completed university degree (preferably in a legal or criminological direction, or another field where you have gained experience with corporate legal structures);
• Preferably, knowledge and experience in analyzing risks, (complex) legal corporate structures, and product ranges;
• Preferably, experience with KYC and CDD client processes;
• Knowledge of the financial sector and financial institutions;
• Knowledge of Corporate Banking sectors is a plus;
• Strong command of the English language, both written and spoken (in general and specific to the field);
• Analytical thinking skills, with the ability to distinguish between main and side issues and draw the right connections;
• Curiosity and an investigative nature;
• The ability to work in a structured manner (planning & organization);
• Strong written and verbal communication skills;
• The ability to work under pressure in a changing environment, with both qualitative and quantitative targets;
• Stress resistance;
• Risk awareness, enabling you to make risk assessments regarding what is appropriate for a client and what is not;
• The ability to quickly grasp complex material;
• Social engagement and a sense of responsibility.

We Offer You the Following:

• A 12-month contract for 36 or 40 hours per week, with the possibility of a permanent position.
• Travel reimbursement in the form of an NS business card or mileage allowance.
• Holiday allowance of 8.33%.
• Pension plan with Stipp.
• A tailored training program provided by Oliver James.

About Oliver JamesChoosing Oliver James means choosing a reliable partner with the largest network in the financial world. You’ll be part of our knowledge network in the Netherlands and have access to exciting roles at international banks! We offer a wide range of training opportunities that you can pursue alongside your work, such as digital forensics, cryptocurrency & blockchain, ACAMS, and more. The service you can expect from us is driven by our primary goal: focusing on what matters most to you! We take the first step by being ready to guide you from A to Z-are you ready to take the second step?If you’re excited and think you’re the one we’re looking for, don’t hesitate to contact Bjorn Beukers at or 020 808 1759.Get similar jobs like these by emailBy submitting your details you agree to ourShare this JobSimilar JobsThe latest OJ WebinarAre you looking to relocate?SitemapDisciplinesHelpAccreditations​​Copyright 2024 Oliver James Associates Limited. All rightsreserved.You can change the different images/texts of each navigation item on the boxes below. Please, use h4 for the titles, regular text without style for the rest.VacaturesKansen die passen bij jouw levensstijl, ambities en behoeften. Of je nu op zoek bent naar een vaste baan, een tijdelijk contract of een tijdelijke baan met uitzicht op een vast contract. Onze consultants zijn deskundig op hun eigen gebied en zij begeleiden je in jouw loopbaan. Ze bieden toegang tot alle relevante mogelijkheden binnen onze klantendatabase.

Expected salary

€48000 – 50000 per year

Location

Rotterdam, Zuid-Holland

Job date

Wed, 28 Aug 2024 23:42:47 GMT

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