Senior KYC Subject Matter Officer

at  FMO

Den Haag, Zuid-Holland, Netherlands -

Start DateExpiry DateSalaryPosted OnExperienceSkillsTelecommuteSponsor Visa
Immediate02 Dec, 2024ANG 85 Annual04 Sep, 20247 year(s) or aboveCoaching,Peer Reviews,Communication Skills,Training Material,Training,Manuals,Thinking Skills,Groups,Corporate Social Responsibility,Data QualityNoNo
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Description:

OUR OFFER

This role offers a salary between € 85 K and € 110 K gross per year (including 8% holiday allowance). This is for 40 hours working week and varies with your experience. Besides this we provide a comprehensive benefits package like:

  • Yearly personal development budget of € 2.700;
  • Flexible working hours, hybrid way of working (50/50);
  • 31 holidays;
  • The opportunity to work remotely abroad for 60 working days in a rolling period of 12 months;
  • A modern and sustainable working premises, near the train station Den Haag Laan van NOI.

For more information, please visit our website Secondary Benefits - FMO
Please note that for this role you need to be living in The Netherlands.

YOUR BACKGROUND

We are looking for experienced Senior Subject Matter Officers that have an international focus, are driven to make impact and embody the below competencies and qualifications.

PERSONAL QUALIFICATIONS

  • Strong analytical and risk assessment skills;
  • Pro-active and positive “can do” attitude, with the ability to work effectively within a fast-paced, diverse team environment;
  • Structured and process-oriented with an eye for details to ensure data quality and consistency;
  • Highly organized, with the ability to work with deadlines, to multi-task, and to (re) prioritize workload as needed;
  • Entrepreneurial, flexible, effective thinking skills and solution driven mentality;
  • Independent and enthusiastic team player with excellent coaching competencies and communication skills (both written and verbal);
  • Adaptability, embracing and supporting change and innovation;
  • Corporate social responsibility with a desire to make FMO a success.
    Excited about the role and fitting the criteria? Please send your application. We’re excited to see your experience benefit our team and how we can support your career growth.

    PioneerDevelopScal

Responsibilities:

YOUR ROLE

In the KYC Private Equity team, there is a vacancy for an experienced, enthusiastic, and ambitious Senior Subject Matter Officer (Quality Reviewer). This role involves thoroughly reviewing the KYC files submitted by the KYC Analysts for the Private Equity portfolios to meet FMO requirements. Additionally, the officer will provide coaching, guidance, and educational support on content and behavior to the KYC Private Equity team or KYC department. The main responsibilities entail:

  • Attend deal team meetings to identify main integrity risks. Use in-depth knowledge and experience to advise Front Office Management on accepting customers from a KYC perspective. Recommend conditions and engage BCOs for (mandatory) advice on all high-risk customers when in doubt;
  • Conducting a gatekeeper function regarding individual file assessment quality; contribute and advice to enhance the overall quality and cooperate with the actors within the deal team approach;
  • Organize knowledge sharing sessions for the Private Equity team and assist in the development of KYC training material and the delivery of training to target groups;
  • Ensuring that deadlines are met, decisions are being made and timely escalation or request for support when needed;
  • Conducting peer reviews;
  • Leading and/or supporting (departmental) projects;
  • Uphold and reinforce company and departmental values, lead by example;
  • Actively participate in developing and professionalizing FMO’s first line KYC department. Identify process improvements and contribute to amending manuals or work instructions. Improve supporting ICT systems, applications, and quality controls. Initiate, organize, and give knowledge sessions within the Private Equity team, KYC Department, and Front Office Departments to increase KYC knowledge and awareness.

This role offers a salary between € 85 K and € 110 K gross per year (including 8% holiday allowance). This is for 40 hours working week and varies with your experience. Besides this we provide a comprehensive benefits package like:

  • Yearly personal development budget of € 2.700;
  • Flexible working hours, hybrid way of working (50/50);
  • 31 holidays;
  • The opportunity to work remotely abroad for 60 working days in a rolling period of 12 months;
  • A modern and sustainable working premises, near the train station Den Haag Laan van NOI


REQUIREMENT SUMMARY

Min:7.0Max:12.0 year(s)

Financial Services

Accounts / Finance / Tax / CS / Audit

Finance

Graduate

Proficient

1

Den Haag, Netherlands