Geen ZZP Dinsdag kantoordag 

As a Quality Control Analyst you are involved in creating and maintaining the global quality assurance framework and develop and maintain all elements necessary to improve the quality of the Bank’s adherence to the CDD requirements. You will be part of the Quality Control team for the Wholesale domain in the Utrecht Hub and work closely with the Analyst Teams, Front-Office Support and Advisory.

Responsibilities: 

- Quality Control of all CDD related files (EDR, PR, TEA On boarding, Off boarding) according to the applicable policies, procedures and standards; 

- Gaining insight into the quality of Wholesale CDD files; 

- Training, mobilizing and improving our Wholesale domain as BAU feedback loop; 

- Coaching analysts based on provided feedback and provide additional explanations in case needed; 

- Identifying weaknesses in files and processes and report them back to management and/or Advisory team; 

- Writing quality control reports; 

- Create insights and overview in changes in regulation landscape; 

- Gather and deliver input for training, procedures and tooling in order to further improve; - Checking Client Committee Memo before handing in the memo to Client Committee.

Reason Hiring: 

- Due to the growing portfolio, we are looking for an experienced person on the short term and to maintain flexibility within the team.

Must haves: 

- Bachelor/Master of 3 jaar relevante werkervaring. 

- relevant experience in the financial Industry (medior level) with knowledge of AML, CDD and WWFT and especially experience with complex structures in which more geographies are present (min. 2 jr. binnen Wholesale); 

- Fluent in English (both oral and written). Proficiency in the Dutch Language brings a strong advantage; 

- Able to give constructive feedback and open for different perspectives from stakeholders; 

- Strong communication and relationship building skills; 

- Able to work under pressure and able to deal with deadlines; 

- Dare to make mistakes and share the lessons learned; - Positive attitude, a team player that encourages others to do and become better.

Nice to have: 

- Time management skills.

Salarisschaal: FYA08RG000RG