8 nov 2020
Independent Quality Checker in Amsterdam
| Branche | banken en verzekeringen |
| Dienstverband | Uitzenden en detacheren |
| Uren | 32 - 40 uur |
| Locatie | Amsterdam |
| Opleidingsniveau | Universitair |
| Organisatie | Yacht NL B.V. |
| Contactpersoon |
Claudia Vleesch du Bois |
Informatie
Bedrijfsomschrijving
At Yacht be believe in the power of our network.
Do you have an eye for detail and for quality? And do you have extensive knowledge of KYC/ CDD? Even though we live in a fast changing world we continue to strive for a financially stable, durable and safe system. At this bank, which is amongst the top 3 banks in the Netherlands, detecting financial crime is a high priority. Are you up to test your knowledge of CDD as an Independent Quality Checker?
What will you do?
As an Independent Quality Checker you will come to work at an department completely dedicated to detecting financial crime. In your role you (together with other Quality Checkers of course) will focus on corporate clients. The department has the responsibility to ensure that client's files give a complete and current view of their business. Not only fiscally, but also from a legal and a business economics' point of view. This is something that needs to be checked when on boarding a client, but after that also periodically. Therefore if these checks uncover a client is violating the bank's rules and thus the law, this can lead to steps being taken to cut ties with this client.
As a Quality Checker your role is an important one. While all these checks are being performed when on boarding a client and also periodically, you perform a check on the check at the end of the chain. You analyze if the checks being done are complete, correct, consistent and reconstructable, With your work you ensure quality, so that clients of the bank do not misuse accounts for money laundering and/ or financing terrorism. At this bank an active role is expected of you to help keeping an eye out for the business. Your advise on how to improve the business is very much appreciated (which processes can be optimised?), as is your help to coach colleague (junior) KYC analysts.
At Yacht be believe in the power of our network.
Functieomschrijving
Do you have an eye for detail and for quality? And do you have extensive knowledge of KYC/ CDD? Even though we live in a fast changing world we continue to strive for a financially stable, durable and safe system. At this bank, which is amongst the top 3 banks in the Netherlands, detecting financial crime is a high priority. Are you up to test your knowledge of CDD as an Independent Quality Checker?
What will you do?
As an Independent Quality Checker you will come to work at an department completely dedicated to detecting financial crime. In your role you (together with other Quality Checkers of course) will focus on corporate clients. The department has the responsibility to ensure that client's files give a complete and current view of their business. Not only fiscally, but also from a legal and a business economics' point of view. This is something that needs to be checked when on boarding a client, but after that also periodically. Therefore if these checks uncover a client is violating the bank's rules and thus the law, this can lead to steps being taken to cut ties with this client.
As a Quality Checker your role is an important one. While all these checks are being performed when on boarding a client and also periodically, you perform a check on the check at the end of the chain. You analyze if the checks being done are complete, correct, consistent and reconstructable, With your work you ensure quality, so that clients of the bank do not misuse accounts for money laundering and/ or financing terrorism. At this bank an active role is expected of you to help keeping an eye out for the business. Your advise on how to improve the business is very much appreciated (which processes can be optimised?), as is your help to coach colleague (junior) KYC analysts.
Functie-eisen
Is this for you? Check your profile below:
- HBO or WO (at least a bachelor);
- Broad CDD knowledge, 4 to 5 years of experience working in detecting financial crime of which at least a few of the most recent years in CDD;
- You have worked as a CDD Analyst for a Dutch bank before;
- You speak either Dutch or English fluently;
- Available for work 36/40 hours per week.
Arbeidsvoorwaarden
- Depending on your experience and expertise a monthly salary up to €4500,-
- Contract till june 2021
Omschrijving
Bedrijfsomschrijving
At Yacht be believe in the power of our network.
Do you have an eye for detail and for quality? And do you have extensive knowledge of KYC/ CDD? Even though we live in a fast changing world we continue to strive for a financially stable, durable and safe system. At this bank, which is amongst the top 3 banks in the Netherlands, detecting financial crime is a high priority. Are you up to test your knowledge of CDD as an Independent Quality Checker?
What will you do?
As an Independent Quality Checker you will come to work at an department completely dedicated to detecting financial crime. In your role you (together with other Quality Checkers of course) will focus on corporate clients. The department has the responsibility to ensure that client's files give a complete and current view of their business. Not only fiscally, but also from a legal and a business economics' point of view. This is something that needs to be checked when on boarding a client, but after that also periodically. Therefore if these checks uncover a client is violating the bank's rules and thus the law, this can lead to steps being taken to cut ties with this client.
As a Quality Checker your role is an important one. While all these checks are being performed when on boarding a client and also periodically, you perform a check on the check at the end of the chain. You analyze if the checks being done are complete, correct, consistent and reconstructable, With your work you ensure quality, so that clients of the bank do not misuse accounts for money laundering and/ or financing terrorism. At this bank an active role is expected of you to help keeping an eye out for the business. Your advise on how to improve the business is very much appreciated (which processes can be optimised?), as is your help to coach colleague (junior) KYC analysts.
At Yacht be believe in the power of our network.
Functieomschrijving
Do you have an eye for detail and for quality? And do you have extensive knowledge of KYC/ CDD? Even though we live in a fast changing world we continue to strive for a financially stable, durable and safe system. At this bank, which is amongst the top 3 banks in the Netherlands, detecting financial crime is a high priority. Are you up to test your knowledge of CDD as an Independent Quality Checker?
What will you do?
As an Independent Quality Checker you will come to work at an department completely dedicated to detecting financial crime. In your role you (together with other Quality Checkers of course) will focus on corporate clients. The department has the responsibility to ensure that client's files give a complete and current view of their business. Not only fiscally, but also from a legal and a business economics' point of view. This is something that needs to be checked when on boarding a client, but after that also periodically. Therefore if these checks uncover a client is violating the bank's rules and thus the law, this can lead to steps being taken to cut ties with this client.
As a Quality Checker your role is an important one. While all these checks are being performed when on boarding a client and also periodically, you perform a check on the check at the end of the chain. You analyze if the checks being done are complete, correct, consistent and reconstructable, With your work you ensure quality, so that clients of the bank do not misuse accounts for money laundering and/ or financing terrorism. At this bank an active role is expected of you to help keeping an eye out for the business. Your advise on how to improve the business is very much appreciated (which processes can be optimised?), as is your help to coach colleague (junior) KYC analysts.
Functie-eisen
Is this for you? Check your profile below:
- HBO or WO (at least a bachelor);
- Broad CDD knowledge, 4 to 5 years of experience working in detecting financial crime of which at least a few of the most recent years in CDD;
- You have worked as a CDD Analyst for a Dutch bank before;
- You speak either Dutch or English fluently;
- Available for work 36/40 hours per week.
Arbeidsvoorwaarden
- Depending on your experience and expertise a monthly salary up to €4500,-
- Contract till june 2021
