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KYC/CDD analyst

Our client
The headquarter of this international bank is located in Amsterdam but the business reaches further. They operate in Germany, Malta, United Emirates, Romania, Turkey, Ukraine, Belgium and Switzerland. It is their mission to finance Trading and Project activities that fit the clients. They also offer user friendly financial products for private investors, they help them realising the opportunities that they see in the market. In total the bank counts over 1.200 employees, over different countries. You will be working in the Central Registry Department within the operations Division.

Responsibilities
The role is to monitor the customer transactions, based on various risk factors identified in the transaction (e.g. customer risk, product risk, counterparty risk, geographical risk). The aim is to detect the transactions which for example do not comply with the customer profile or which indicate other integrity risks. Further review should aim for investigating whether the transaction is a potential unusual transaction and/or represents an AML/CFT/ Sanctions violations or other type of financial crime, prior execution as well as maintaining an audit trail. Desired Skills and Experience
  • Similar experience is required
  • HBO or equivalent degree
  • Ability to work independently
  • Proficiency in both verbal as written English

What you need to do
If you are interested in this role, please send your resume directly to tom.schraverus@hays.com [mailto:tom.schraverus@hays.com] . If this job is not quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.
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Riepilogo

Tipologia di contratto:
Tempo indeterminato
Settore
Agricoltura, Silvicoltura, Pesca
Sede di lavoro
Roma
Divisione
Accountancy and Finance
Rif:
1039935
Candidati ora

Consulente di riferimento

Il Consulente Debora fantinato, è il nostro esperto che gestisce questa opportunità di lavoro, con sede a Milano

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Telefono: 3666480669

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