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Open nowFirst seen 4 days ago

Analist KYC CLCS & Sanctions Junior

The Preferred Supplier237 open roles

Where
Utrecht, UT, Netherlands
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Your applicationOpen nowAnalist KYC CLCS & Sanctions JuniorThe Preferred Supplier · Utrecht, UT, Netherlands

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The clock on this job

Early applications get read.

12.3% of postings close within 7 days. Measured by our own scanner across the market.

Share of postings closed within
  1. 2.1%1 day
  2. 4.5%3 days
  3. 12.3%7 days
  4. 19.3%14 days
  5. 35.6%30 days
  6. 57.8%60 days
This job: first seen 4 days ago

The posting

Je speelt een sleutelrol in het opbouwen van een stabiele organisatie rondom een van de meest uitdagende onderwerpen binnen de Rabobank, KYC.

Rabobank doet voortdurend onderzoek naar haar klanten om integriteitsrisicos te beheersen en te monitoren. Dit wordt het Ken uw Klant of Know Your Customer-principe genoemd. Rabobank doet alleen zaken met klanten die zij kent en die geen onacceptabele integriteitrisicos met zich meebrengen.

Met jouw analytische en communicatieve vaardigheden en hands-on mentaliteit lever je samen met jouw team een onmisbare bijdrage aan de monitoring van onze klanten bij de Rabobank.

Taken en verantwoordelijkheden:

Ben je poortwachter en daarom het eerste aanspreekpunt en sparringspartner binnen jouw en andere afdelingen van de Rabobank.

Beoordeel je ingediende klantdossiers op de aanwezige integriteitsrisicos zodat het klantonderzoek met de juiste prioriteit gestart kan worden.

Beoordeel je klantacceptaties op juistheid en volledigheid van de informatie

Stel je managementinformatie op, neemt deel aan projecten en je komt met verbetervoorstellen voor je eigen team en ook voor de gehele afdeling.

Ondersteun je de collegas uit de analistenteams met Siebelwerkzaamheden

Jouw achtergrond:

In het bezit van het HBO diploma;

Affiniteit met de financiële sector, wet en regelgeving en/of KYC/CDD (Wwft);

Een sterke planner die goed het overzicht kan bewaren;

Sterke communicatieve vaardigheden;

Zelfreflectie, wendbaarheid en het vermogen om goed samen te werken.

Het aanbod:

  • Salaris ligt tussen de 3000-3500 euro per maand op basis van 36 uur.
  • Pensioen*
  • Vakantiegeld.
  • Reiskostenvergoeding.
  • Thuiswerk vergoeding .
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