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KYC Analyst

DienstverbandAantal uren per weekOpleidingsniveau
32 - 40HBO
RegioConsultantReferentie
Zuid-HollandNienke de Kruijf3214

Functieomschrijving

The KYC analyst is appropriately assessing risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding our client, its clients and assets, by driving compliance with applicable laws, rules and regulations and policies. The KYC analyst is applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. This role requires experience in operating in a global and complex environment, knowledge of the regulatory landscape and the KYC/AML domain in particular. It combines a client focused attitude with analytical skills. We expect the KYC analyst to build strong relationships with all relevant stakeholders like Sales, Compliance and Legal. As KYC analyst you will have the following responsibilities:

  • Performing the due diligence on new and existing clients by making an analytical risk assessment on accuracy, completeness and validity by using various sources of information.

  • Reaching out to clients for KYC information and explain rules, regulations and KYC policies

  • Understanding the various distribution channels of Robeco and how to ensure compliance with KYC requirements

  • Updating client profiles and KYC applications according to our KYC policies and procedures

  • Assisting in building up a new KYC center which is a trusted partner for sales, legal and compliance and is continuously improving our KYC framework

  • Working together with sales on client due diligence cases that are complicated or cannot be solved in time

  • Executing periodic and event driven reviews (PEP, UBO, adverse news) and transaction monitoring with support of external databases

 

Required knowledge skills:

  • Bachelor's degree/University degree and at least 1 year of relevant working experience

  • Asset management and distribution knowledge in an institutional setting is a preferred

  • Legal and compliance knowledge, specific CDD, KYD and AML related

  • Understanding of AML and CTF framework 

  • Experience with AML monitoring and screening

  • Proficient use of KYC applications (an advantage)

  • Customer Services orientated

  • Ability to work independently and also to liaise with other departments, and a team player attitude that support his/her colleagues

  • Working experience in an international/global setting with multiple cultures/languages


For more information contact NIenke 020 5304380 or apply directly jobs@ts.euReageer via e-mail  Direct inschrijven