KYC Officer F/M

Responsabilities

KYC Officer (Dutch -> NL speaking)is a member of the KYC Office / Sales desk.
According to established internal AML / KYC policies and guidelines, He / She will:

• Assist the manager of KYC office and the Sales team with the verification of (i) the completeness of a CDD file and (ii) the validity of the documents provided by the client
• Manage escalations and incidents in close consultation with the 2nd line of defense
• Perform 4 eyes check controls on cases
• Ensure compliance with regulatory requirements and internal AML policies & procedures by the 1st line / Perform role in line with AML/KYC regulatory requirements
• Provide analyses of the risk ratings / Review the client’s final risk scoring
• Submit a low or medium risk client to the Head of Sales of each desk for acceptance decision and escalate with analysis high risk client and or non-plan vanilla client to 2nd line for EDD
• Make sure adequate co...