Startdatum zsm
Kantoordag op dinsdag Croeselaan, Utrecht, 2e dag in overleg
Geen ZZP

* Hierbij de aanvraag voor de rol van KYC Associate. Specifiek onderdeel van deze rol is het verzorgen van screenings. Belangrijk is een snelle, goede analyse te maken van de relevante zaken. We zijn op zoek een zelfstandige pro-actieve kandidaat, communicatief vaardig. Ervaring met FEC, kennis van de processen, een achtergrond in de financiële dienstverlening.
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FOS Associate

Job Description
Are you an inspiring FOS Associate, that thrives in a competitive and fast paced environment? Ready to look after the KYC portfolio for Wholesale, Europe and Africa? Passionate about stakeholder management, and client engagement? Then you’re the one we are looking for!
Together we ensure that we have insight into who our customers are, to prevent money laundering and terrorist financing and to protect the bank’s reputation.
You & your role

As a FOS Associate you are the right hand of our Commercial Bankers, in all KYC-related matters. You do this by combining your knowledge of KYC with customer service, and stakeholder management skills. Specifically for this role, your primary focus will be on handling any signals we receive on our clients following a screening during a periodic KYC review or onboarding - or received through our overnight screening. In your role, you will also invest a lot of time in your personal development so that you can take the next step within the bank in the long term.
Together with your team you can make an indispensable contribution to the servicing of our clients at Wholesale, Region Europe & Africa in a compliant and controlled manner. Wholesale clients are the largest, and most complex, clients of the bank.

Responsibilities
You support our Commercial Bankers, who all serve their own clients. You optimize the results of their portfolio by making sure any KYC related signals are adequately managed on their behalf. Further:
• You, together with your colleagues, ensure we remain compliant with our KYC requirements
• Interacting and communication efficiently and effectively in order to align and create awareness throughout the organization
• Connecting people and departments (business and operations) to ensure proper customer KYC journeys.
• Contribute to the continuous improvement initiatives of the team, and wider KYC related topics

You & your talent
• A completed University degree. Mag ook HBO met relevante werkervaring.
• Experience with KYC and client screening and knowledge of primary banking processes, (wholesale) products and systems is a pre
• An analytical and ambitious professional with a strong personality who can communicate effectively and provide pushback. You are hands-on and results-oriented, striving to always achieve the best outcome.
• Good command of English language in word and writing – Dutch is always welcome

Salarisschaal: FKO07RG000RG