Kyc/aml Analyst Trainee
il y a 2 semaines
Are you a Dutch speaker and being an AML Investigator is your dream? Then this is your chance
The KYC Analyst trainee program is the framework to provide our organization with talented professionals and dedicated investigators, now and in the future.
_What is a KYC Analyst?_
Money laundering, Tax evasion, Financial & Economic Crime (FEC) as a whole is affecting directly our economy & social welfare, by distorting prices, stimulating (cyber)crime, diverting resources to sterile sectors, weakening economic & social policies..
Huge amounts of dirty money are still circling around us and criminals are looking for any opportunity to recycle the profits of their crimes through the financial sector.
"Know Your Customer" Analysts are the investigators working at the bank to look into any potential illegal activities going on such as money laundering, the financing of terrorism, fraud,In order to do that, there are different screenings and checks (where the money is coming from, how it is spent,) that need to be performed. You will be the first line of control in the field that will be in charge of providing all the necessary data for screening and then verifying that new bank users are not involved in illegal activities such as terrorist associations or drug gangs._What will you concretely do as KYC Analyst Trainee ?_
- Act as the guardian of the global Quality Assurance process with AML/KYC area and be the principal point of contact for QA related topics within 1st Line Risk and Compliance
- Perform KYC (CDD, EDD, ODD) quality assessments for Onboarding and Risk teams
- Design, implement and maintain Quality Control monitoring guidelines and related documentation
- Perform controls according to the internal AML Control Framework, suggest and implement new controls
- Organize revision sessions, provide feedback to the team leaders and specialists
- Organize "refresh" training sessions to the Onboarding and Risk teams
- Work closely with Onboarding, Risk and Compliance teams
- Support the projects within AML/KYC area
_Are you our next KYC Analyst? The answer is yes if_
- You have a Bachelor or relevant experience as Administrative Officer
- You are native a Dutch speaker and can communicate both orally and in writing in English
- Analytical and investigative skills
- Driven mentality and the capacity to prioritize.
- You're a team player as well as able to work autonomously
_What's in it for you?_
- A competitive salary package
- The opportunity to gain expertise and experience and use it directly in a dynamic market.
- The ability to make an important contribution to the growth of various compliance departments at multiple banks.
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