OVERVIEW:

We don’t simply hire employees. We invest in them. When you work at Chatham, we empower you — offering professional development opportunities to help you grow in your career, no matter if you’ve been here for five months or 15 years. Chatham has worked hard to create a distinct work environment that values people, teamwork, integrity, and client service. You will have immediate opportunities to partner with talented subject matter experts, work on complex projects, and contribute to the value Chatham delivers every day.
Chatham has worked hard to create a distinct work environment that values people, teamwork, integrity, and client service. We always strive to do what is right, just and fair, even when no one is looking. We would rather be governed by principles than rules. We believe leadership should be gained through influence and personal character, not by title or tenure. Our employment process is designed to attract people who can subscribe to, and constantly embody, the core values that we represent. Every member of our team must be completely trustworthy, possess high ethical standards, and be a great team player. As Chatham employee you will have immediate opportunities to partner with talented subject matter experts, work on complex projects, and contribute to the value Chatham delivers every day.

JOB SUMMARY:

We are currently looking for a KYC/AML analyst eager to support our business in ensuring a smooth and compliant onboarding experience for our European based clients. The role is based in our Chatham Financial Europe BV offices in Amsterdam, the Netherlands, but the successful candidate will also be part of the wider Chatham Compliance team, advising the group on local legal & regulatory matters.

• Ensure that the onboarding of new clients runs smoothly and complies with Chatham’s internal AML, CDD, EDD and sanctions policies.
• Conduct CDD/EDD checks on new and existing clients when and where appropriate, and work with the first line of defense in obtaining and storing the correct documentation.
• Monitor changes to applicable AML laws, regulations and best practices and assist Chatham’s legal and compliance team with updating/implementing applicable policies and procedures.
• Routinely monitor CDD documentation held for existing clients.
• Design and deliver AML training to colleagues on various compliance requirements, procedures and best practices.
• Flag, prepare and file Suspicious Activity Reports (SARs).