KYC Analyst at FMO
2593 Den Haag, , Netherlands -
Full Time


Start Date

Immediate

Expiry Date

05 Oct, 25

Salary

55.0

Posted On

05 Jul, 25

Experience

3 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Good communication skills

Industry

Financial Services

Description

OUR OFFER

  • Competitive Compensation: EUR 55-70K annual gross pay (based on 40-hour workweek) plus excellent pension plan.
  • Impactful Work: Join a mission-driven organization. We are committed to creating positive change in developing countries.
  • International Exposure: Collaborate with diverse teams and contribute to projects across different regions, gaining valuable global experience.
  • Professional Development: Benefit from continuous learning opportunities, including an annual personal development budget of up to EUR 2,700.
  • Work-Life Balance: 31 holidays per year and the opportunity to work remotely abroad for 60 days per year. Our flexible work arrangement allows you to work both in the office and from home (50/50).
    For more information, please visit our website Secondary Benefits - FMO.
Responsibilities

Are you passionate about using your expertise as Know Your Customer (KYC) Analyst? FMO, the Dutch Entrepreneurial Development Bank, invites you to join our KYC team as a KYC Analyst.
The KYC FM&I Team (provides KYC support for the Financial Institutions, Partnerships and Treasury portfolios) is seeking an experienced, ambitious, and enthusiastic KYC Analyst. You have knowledge of complex international structures and are interested to assess integrity risks in-depth, to identify potential red flags and to draft clear integrity risk analyses. The KYC Analyst will perform CDD execution for all customers, both new and existing throughout the full lifecycle of the customer. Also, you are keen to guarantee timelines and quality while at the same time you focus to further enhance processes, systems and procedures.

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