YOUR PROFILE

We are looking for an experienced business developer who has earned her/his spurs in the areas of KYC/CDD and Transaction Monitoring within a banking organization, a financial organization or consultancy. Do you think you fit in with us? Check your profile:

• Master’s degree in a relevant area of knowledge.
• Minimal 5 years of experience, of which 2 years with regards to FEC policy and regulations, AML, CFT, and sanctions.
• Explicit experience in successful identification and limitation of client integrity risks.
• Excellent communication skills (both in Dutch and English) to convey complex ideas clearly and concisely to different audiences, including senior management and cross-functional teams.
• Affinity with risk and audit related activities.
• Wide experience with and knowledge of KYC/CDD and Client Monitoring.
• Demonstrates resilience and adaptability, through challenges, and fostering a culture of continuous learning.
• Strong conceptual thinker that knows how to turn policy into improved processes.
• Demonstrates ownership by taking responsibility for one’s actions, decisions, and their consequences, demonstrating accountability and commitment towards achieving goals or resolving issues.

• Policy, change, and implementation of the KYC/CDD and sanctions regulations.
• Initiation and execution of future-proof DFC-processes in the area of KYC/CDD.
• ICS Client Monitoring Framework, including Ongoing Due Diligence and Automated Assessment.
• Execution of the Risk Based Approach (RBA) with regards to Client Filtering and Client Monitoring.
• Risk based optimalisation of the Client Monitoring Framework.
• Demonstrating the continuous Client Monitoring Effectiveness, based on the SIRA Client Integrity and the Risk Based Approach (RBA).
• Close cooperation with the Transaction Monitoring and SIRA departments, for a integral Client Monitoring vision, strategy, and execution