A Multinational Bank is seeking an KYC officer to join a multicultural team working in multiple locations with an international clientele. Our client is one of the leading banks on a global scale and is always looking for bright talent and can provide them with the opportunities to develop within the organisation.
- Processing end-to-end know-your-customer (KYC) reports in adherence with the current regulations and framework.
- Pro-active interaction across teams and clients of the bank to ensure adequate delivery and timely resolution of issues
- Assisting in the execution of audits and investigations on KYC issues.
- Inform management of operational risk concerning.
- Knowledge of AML and KYC and preferably experience within Financial Service.
- Proficient analytical skills, attention to detail, and good judgement.
- Fluent in English, Dutch is an advantage.