KYC & FC Group Procedures Specialist

at  Triodos Bank NV

FUNCTION

Do you want to make a difference and contribute to creating a better world? Are you interested in developing your skills and knowledge, while putting your ideals to work? Join us, we are a frontrunner in ethical banking and global impact investing, and we need people like you to make change happen.
We believe that money can change the world for the better. In fact, our organisation was founded on this belief. Our mission is to create a society that protects and promotes the quality of life of all its members with human dignity at its core.
To aid us in our mission, we are currently looking for an enthusiastic and motivated KYC & FC Group Procedures Specialist

HOW YOU WILL MAKE A DIFFERENCE

In this role, you will be part of a team of KYC & FC specialists from multiple countries, who are collectively responsible for ensuring the development and implementation of the Group KYC & Financial Crime procedures.
This role is part of a team of international KYC & FC Specialists. Currently we are looking for someone with knowledge of and experience in European market practice, money laundering laws and the accompanying regulations. You should be able to transfer your knowledge in the field of KYC & FC into clear and risk-based guidance, while keeping our customers at the center of attention.

THE CLOSING DATE FOR APPLICATIONS IS: 30.09.2024

If the role interests you but you still have some questions, please connect with us via email: careers@triodos.com. If there are any additional adjustments you may need during the application process, please let us know.
We also don’t want to miss out on candidates who feel they don’t exactly match the job description, so if this is a role that sounds interesting to you, and you feel you could add value, please apply!

WHO WE ARE

Triodos Bank is a leading expert in sustainable banking, founded in 1980 in the Netherlands, with branches in Belgium, Germany, United Kingdom, and Spain.
Triodos Investment Management is a globally recognised leader in impact investing, that currently manages 20 funds invested in both Europe and emerging markets.
Triodos Regenerative Money Centre is our business unit launched in 2019 with the explicit goal of restoring and regenerating nature and society.
We are a certified B Corp since 2015. B Corp is a growing global community of successful and sustainable companies that create positive social impact and change.
We are also one of the founders of The Global Alliance for Banking on Values, a global network of independent banks using finance to deliver sustainable economic, social, and environmental development.
www.triodos.com | www.triodos-im.com | www.triodosfoundation.n

• A flexible mindset and the seniority and capability to prioritize the diverse tasks as well as the ability to effectively communicate these priorities to the relevant stakeholders
• Profound knowledge of, and experience in the local and European regulatory landscape related to Financial Crime and Money Laundering
• Preferably a Bachelor or Master’s degree, or equivalent working experience
• (Willingness to obtain) Certifications that demonstrate profound knowledge in the field of KYC & Financial Crime (e.g. ACAMS / ICA)
• Demonstrable experience in developing and implementing procedures in the KYC & FC field and experience in implementing local requirements
• Driving broad collaboration by using your excellent communication and teamwork skills to liaise with internal and external stakeholders
• Proficiency in English
• Demonstrable affinity with the mission and values of Triodos Ban