KYC Analyst - Fluent Dutch Speaker
KYC ANALYST - DUTCH SPEAKER
KYC Analyst - Fluent Dutch Speaker - Investment Banking - Up to £225 per day
A globally operating investment bank is looking to add a KYC analyst to their existing strong team.
This investment bank operates across multiple jurisdictions with a broad client portfolio. They have an excellent compliance culture and risk adverse mentality. Offering a diverse product range they need someone who not only emulates the culture of the bank but also has experience within investment banking.
As a KYC Analyst you will be part of an exciting team purely dealing with high risk clients. You will be responsible for the rolling annual review, assessing negative news/adverse media, mitigating the risk to the bank. You will be an integral part of the team assessing the each client type on an individual and end to end basis and subsequently advising the businesses moving forward. You will face off to Dutch stakeholders and will need to be a fluent speaker of both English and Dutch. Further requirements of the role will include:
- Completing in-depth KYC on high risk clients across multiple jurisdictions
- Keep abreast of regulatory change and market trends in assessing the banks existing client base
- Complete KYC on files on an end to end basis
- Work collaboratively with the senior stakeholders and different business lines to ascertain any all relevant documentation and information
As an ideal candidate you will need a minimum of 1 year within an investment bank conducting KYC. You will have to of dealt with a broad range of entity types not limited to SPV's, Trusts, Funds, Correspondent Banks, Ltd Companies and individuals. It is also imperative that you are fluent in both English and Dutch.