Bedrijfsomschrijving
Our client is a global trading company specializing in commodities and energy certificates and is recognized as a market leader within its field. By combining deep market expertise with a strong international network, our client delivers innovative and sustainable solutions that help organizations accelerate their decarbonization journey. With offices in Amsterdam, New York, Shanghai, Singapore and Paris, they support companies in more than 40 countries with their energy transition goals.
Functieomschrijving
Are you an experienced KYC professional with understanding of complex corporate structures, UBO analysis and risk-based decision-making? Do you enjoy working independently while contributing to a business-critical remediation project running until March next year, within an international financial environment? Then this opportunity could be the perfect next step in your career!
At this moment, the organization is focused on a large-scale remediation project aimed at improving the quality of existing client files. You will be part of a dedicated KYC team, working closely together to bring all files up to current regulatory standards. The project is considered business-critical and has strong internal visibility.
Your responsibilities include:
- Performing end-to-end KYC remediation reviews on existing client files;
- Conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) activities;
- Identifying and verifying Ultimate Beneficial Owners (UBOs) and documenting ownership structures;
- Reviewing corporate structures and assessing client-related risks;
- Assessing Source of Wealth (SoW) and Source of Funds (SoF) information;
- Performing sanctions screening, PEP reviews and adverse media investigations;
- Conducting risk assessments and determining the appropriate level of due diligence;
- Collaborating closely with Front Office, Operations and Compliance teams to ensure timely completion of KYC files.
Wij bieden
- A full-time position within a high-impact KYC remediation project;
- A competitive salary between € 3,000 and € 3,500 gross per month, depending on experience;
- Hybrid working possible after the onboarding period;
- The opportunity to work in an international and fast-paced environment;
- A professional team with experienced Compliance, KYC and Financial Crime specialists;
- A challenging role with a high degree of ownership and responsibility;
- The possibility to further develop your expertise in AML, KYC and risk management.
Functie-eisen
- Has more then 1 year of experience with KYC, AML, CDD and has experience within the corporate financial world or in the banking sector;
- Is available to start on short notice and lives in (or near) Amsterdam;
- Experience with customer due diligence and client file reviews;
- Knowledge of UBO, CDD, EDD, sanctions screening and financial crime regulations;
- Experience assessing SoW and SoF documentation is considered a plus;
- Excellent written and verbal communication skills in English;
- Bachelor's degree, preferably in Law, Criminology, Business Administration, Finance or a related field.
Our ideal candidate is available to start on short notice, is available to work 40 hours a week and is open for a project running until March next year.
