Job Title: KYC Analyst
Location: Amsterdam
Salary/Rate: €350 - 500 per day
Start Date: 03/06/24
Job Type: Contract

The Wholesale Know Your Customer (KYC) Analyst is a critical business process role where BSA/AML knowledge, good research and communication skills are necessary for the success of the business group. The successful candidate will interface with key stakeholders in the Business, Compliance, Client Onboarding and others to ensure Bank objectives are achieved.

The primary responsibilities of the job are related to KYC. The Wholesale KYC Analyst will be responsible for maintaining the KYC Client Due Diligence (CDD)/Enhance Due Diligence (EDD) for a portfolio of clients through periodic reviews, event driven reviews etc. As an integral part of a small team the candidate will need to be both a good team player with excellent communication skills in dealing with external and internal stakeholders. The Wholesale KYC Analyst should be able to work independently, manage workload and meet strict deadlines. The Wholesale KYC Analyst should have strong BSA/AML technical skills, excellent communication skills in dealing with external and internal stakeholders.

This position requires the Wholesale KYC Analyst to be physically in the office a minimum of 2 days per week.

Job Responsibilities:

Coordinate the KYC process and prepare KYC files in a timely manner.
Be a Subject Matter Expert on FINCEN rules and internal policies and procedures.
Coordinate with the other Wholesale team leads to ensure consistency in processes.
Work with business change leaders on projects, risks, reporting and procedures.

Your Promise to Us:
To be considered for the Wholesale KYC Analyst role, you must have:

BS/BA in a relevant field.
Strong analytic and computer skills (Excel), attention to detail.
Strong analytic and spreadsheet skills.
Strong BSA/AML knowledge.
Ability to work under pressure.
Share information and knowledge appropriately with co-workers.
Effective in communicating with others, within the bank and with clients.
Ability to seek additional information/explanation for clarification when needs.
Work effectively with colleagues in achieving the Bank's goals.
Demonstrate teamwork in facilitating workflow.
Assess daily situations and make sound business decisions.
Utilises internal and external sources to effectively identify and resolve issues.
Good understanding of wholesale lending products including derivatives, asset-based finance, and capital markets
Relevant Corporate Clients Support, Execution or Legal experience, preferred.
ACAMs certified, preferred.

If you are interested in this opportunity, please apply now with your updated CV in Microsoft Word/PDF format.

Disclaimer
Notwithstanding any guidelines given to level of experience sought, we will consider candidates from outside this range if they can demonstrate the necessary competencies.

Square One is acting as both an employment agency and an employment business, and is an equal opportunities recruitment business. Square One embraces diversity and will treat everyone equally. Please see our website for our full diversity statement.