KYC Analyst Dutch Speaking
Offer summary
Qualifications:
A completed university or hbo education in financial-economic or legal field, At least 1 year of operational management experience and coaching in a result-oriented environment, At least 1 year of CDD research experience with knowledge of Wwft and sanctions legislation, Proficiency in Dutch language; Lean certification is a plus.Key responsabilities:
- Engaging directly managed employees and collaborating with various KYC Operations colleagues
- Reporting to the Manager CDD Natural Persons Training Location KYC Operations NL
- Analytical, process-based, customer-oriented, and adaptable leadership approach
Belmont Lavan
Human Resources, Staffing & RecruitingSMEhttp://www.belmontlavan.com/Job description
Your missions
You are responsible for the engagement of the employees you directly manage.
• You work closely with the Training Coaches KYC, Training Specialists, Project Leads and other Team leads and Managers of KYC Operations NL. In addition, you maintain contacts with colleagues from other departments within KYC Operations NL.
• In this position you report directly to the Manager CDD Natural Persons Training Location KYC Operations NL. With your talents Naturally you are analytical, process-based, customer-oriented and you have the ability to change.
As a leader you are decisive, decisive as well as a real team builder and motivator. It is precisely these characteristics that make you a good Teamlead KYC, certainly in combination with Must have:
• A completed university or hbo education, preferably in the financial-economic or legal field.
• At least 1 year of experience in operational management and (substantive) coaching of a team in a result-oriented environment.
• At least 1 year of concrete experience in conducting CDD research in the field of Natural Persons. This substantive CDD experience may also have been gained in the role of Compliance Officer or Auditor.
• Knowledge of the Wwft and sanctions legislation.
• Knowledge of analysis techniques in relation to assessing transactions, customer activities and signals.
• Knowledge of primary banking processes, products and systems.
• Good command of Dutch language in word and writing. Nice to have:
• It is an advantage if you have a Lean certification (min. Greenbelt) in your possession and are able to apply the Lean principles in practice.
Required profile
Experience
Hard Skills
Soft Skills
- Decisive, team builder, motivator with strong decision-making skills
- Effective communicator with the ability to lead a team towards successful outcomes
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