Kyc analyst wholesale banking netherlands

Medewerker | Wholesale Banking | Starter

Reporting Reporting to KYC Team Lead The purpose of the function The KYC Analyst is responsible for the operation, execution and communication related to KYC activities of Wholesale Banking Netherlands. You will closely work with relationship management and other internal stakeholders to perform all required KYC activities (CDD, FATCA, CRS, ESR) while meeting internal deadlines. You will also liaise with clients directly to ensure that all KYC records are compliant with internal and external regulatory standards.

Operational management The KYC Analyst's primary responsibility will be following operational tasks:

• Liaise with various internal and external stakeholders
• Client communication and document negotiation
• Professional assessment of operational risks associated with the role
• Accountable for timely KYC portfolio management while maintaining quality expectations
• Accountable for managing the compliance status of the KYC portfolio

Competencies

• Highly collaborative, flexible, independent and supportive
• Excellent communication
• Problem analysis and judgment (recognizing important information, identifying problems, researching and making connections)
• Exceptional organizational, planning, time management skills with a proven ability to prioritize competing demands
• Possesses drive with a positive 'can do' attitude (important to show different behavior styles / approaches to achieve the goals)
• Be delivery focused with high attention to detail and ensure tasks are completed on time and to the required levels of quality

Profile

• HBO+ level
• Relevant work experience preferably with KYC in a client facing environment
• Fluency in English, both spoken and written
• Good knowledge of Microsoft Word, Excel and PowerPoint

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