A leading Asset Manager with worldwide presence is seeking a Medior KYC officer to join its team in the Netherlands. This asset manager is very well/established with a strong client base who benefits from the broad range of investment products offered. They are committed to intensity its focus on the integration of sustainability and ESG. They are now seeking a proactive KYC officer to join a team in expansion.
Key Responsibilities:
- Completing risk assessment in accordance with the business' framework while considering its clients and assets.
- Performing the due diligence in the onboarding process of new clients as well as reviewing the existing one.
- With a sound understanding of the regulatory environment across borders, you will continuously be streamlining the KYC processes to make it effective but also assist in developing new initiatives.
- Collaborate with the sales team on ad hoc basis regarding transaction monitoring.
Key qualifications:
- Good knowledge of AML and KYC and preferably experience within asset management in a distribution oversight role.
- Proficient analytical skills, attention to detail, and good ethical judgement.
- Experience within an international environment would be considered an advantage.
