CDD/KYC Analyst
CDD/KYC Analyst
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Salary Not Disclosed
1 Vacancy
Job Description
Whats In It For You
- Competitive salary
- Flexible working hours
- Annual Salary Review
- Pension
- Private medical insurance
- Dental plan
- Life assurance
- Income protection & Critical illness
Purpose of the Job
At Ocorian we take compliance with the regulations and our internal procedures very seriously. In order to safeguard the position of Ocorian and our clients we are looking for an enthusiastic candidate to support our team with client onboarding and compliance review procedures and processing of client information in our internal client data management system.
Main Responsibilities
- Perform CDD reviews on simplified standard and/or highrisk investors/structures.
- Assisting in client onboarding procedures performing KYC/CDD checks registering. information and relevant data in our systems and processing integrity risk analysis.
- Review and analyse corporate structures source of wealth/funds and jurisdictional risks.
- Ensure all relevant KYC/CDD related information client risk assessments and documents are uptodate and correctly registered in our client data management systems.
- Perform Sanctions PEP and Adverse Media screening using internal tools and external databases.
- Monitor and review client files periodically and trigger eventdriven reviews when necessary.
- Assisting with Transaction Monitoring and compliance reviews;
- Closely liaising with your colleagues within the business team and within the risk and compliance department.
- Ensure relevant internal registers are uptodate and correctly reflecting in our systems
- Support the business teams and compliance manager with adhoc requests and ensure proper and timely followup.
#LIJM1
#LIHybrid
Qualifications :
- University degree preferred
- Relevant experience in KYC/CDD or related compliance roles (2 years)
- Solid understanding of WTT AML/CTF regulations (Wwft) Sanctions and international KYC standards
- Experience with complex corporate and international structures
- Experience in the financial and/or legal services industry would be an asset
- Excellent interpersonal skills with the ability to proactively and effectively communicate with clients and colleagues at all levels
- The ability to work under pressure to meet stringent deadlines
- Proficiency in Dutch and intermediate in English language is preferred
- Good knowledge of Microsoft Office and familiarity with screening tools
- Good organisational skills strong analytical skills and attention to details ability to work independently and methodically
Additional Information :
All staff are expected to embody our core values that underpin everything that we do and that reflect the skills and behaviours we all need to be successful. These are:
- We are CLIENT CENTRIC Clients are at the centre of our world and were committed to providing expertise and specialist solutions to meet their most complex challenges.
- We are AMBITIOUS We aim high. We think and act globally seizing every opportunity to delight our clients and support our colleagues wherever in the world they may be.
- We are AGILE We act on our initiative to get things done for our clients. Our independence gives us the flexibility and freedom to keep things simple efficient and effective.
- We are COLLABORATIVE With a curious mindset we ask the right questions to get to the right solution for our clients faster. We collaborate to win together and share our successes.
- We are ETHICAL We behave with integrity at all times and assume positive intent building trust through responsible actions and honest relationships.
Equal Opportunities for Everyone
Please let us know if theres anything we can do to make the process easier for you. You can reach us at .
Were an equal opportunity employer. All applicants will be considered for employment without attention to age ethnicity religion sex sexual orientation gender identity family or parental status national origin or veteran neurodiversity or disability status.
Remote Work :
No
Employment Type :
Fulltime
Employment Type
Full-time
