Senior KYC Officer

Your Role in Our Story:

We are embarking on a strategic and highly ambitious worldwide journey to become the trusted partner in delivering bespoke services and amrket-based sustainability solutions. To achieve this, we need to enable and deliver ongoing client due diligence services through a harmonised and robust execution of ACT Group standards & policies.

To achieve this, we are starting the next level of our journey by creating our global KYC action. The Global KYC Team in ACT Group is a global function that represent the first level of defense and brings together all aspects of anti-money laundering conduct, financial crime compliance and maintaining a global governance framework designed to assess, mitigate, resolve and prevent different elements of (regulatory) compliance.

This new position plays pivotal role to secure the achievement of our global ambitions and keeping our clients, ACT and its employees safe in effective, efficient and engaging way. This is a full-time position, requiring 40 hours per week, and based at our headquarters in Amsterdam Zuid

In essence, your role involves:

• Delivering day-to-day execution of KYC (AML/CFT) services for different clients and counterparties, including analysing information and screening result.
• Adopting new technology and transacting best practices into improved ways of working that are more effective, efficient and client-centric.
• Collaborate with Sales & Group Compliance on resolving complex high-risk cases and delivering periodic and ad-hoc investigations and regulatory reporting.
• Ensures relevant procedures, guidelines and policies are reviewed and updated where needed; AML/CFT investigation are performed correctly and in line with internal policies & procedures
• Flawless Service Delivery: improves the client experience and reduces the client onboarding time by successfully using our global KYC & Client Onboarding software solutions in the business.
• Process design and enablement: proactively shares ideas to improve our ways of working (process, people): Client Centric, Simple, Fast. 

 

Your Expertise: 

To be successful in this role, we are looking for candidates with the following qualifications and attributes:

• 3 - 5 years of experience in KYC/ CDD (AML/CFT) within in a global organisation in the Netherlands.
• University degree in Law, Business Administration, Economics or gained by experience.
• Excellent communication skills (strong written and oral communication skills - English; concrete, positive, adapt styles to deliver different messages).
• Previous experience in a multi cultural, inclusive, and international environment.
• Ability to adapt quickly while remaining flexible and result focused.
• Creative and hard-worker, global mentality.
• Able to collaborate with stakeholders from different department while executing strategy and aligning it with business current needs. 

If you meet these criteria and are ready to contribute your expertise to a dynamic and challenging environment, we encourage you to apply.

 

 

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Last updated on Aug 20, 2024