Ensuring customer records are complete, accurate and maintained in accordance with policy requirements. Identifying risks and issues to ensure that these are resolved or escalated with recommendations for resolution, as appropriate.
Key responsibilities
Conduct and review CDD and EDD investigations
Assess ownership and control structures and identify UBOs
Verify source of funds and source of wealth where required
Approve low and medium-risk customers within delegated authority and escalate higher-risk cases as appropriate
Oversee AML/KYC activities performed by outsourced service providers
Escalation of control deficiencies and remediation tracking
Liaison with legal advisors, group compliance and any other required operational teams
Prepare Management Information as required
Support other functions as required
Ad-hoc projects as priorities dictate
What will you bring to the role?
The successful candidate will have evidenced experience in AML/KYC, financial crime compliance or CDD. With strong knowledge of Dutch Wwft requirements, Sanctiewet 1977, UBO identification and verification, sanctions and PEP screening, transaction monitoring and unusual transaction investigations.
Essential
Evidenced experience in AML/KYC, financial crime compliance or CDD
Experience within a regulated financial institution
Strong stakeholder management and communication skills
Strong analytical and investigative capability
Excellent attention to detail
Sound judgement and risk-based decision making
Ability to analyse information to make key decisions
Ability to work independently in a scaling regulated environment
Desirable
ACAMS, ICA or equivalent AML qualification
Experience collaborating with outsourced AML operations teams
Knowledge of PSD2, Dutch regulatory expectations for payment institutions and EBA AML Guidelines Desirable
Please note our current Netherlands office is based in Rotterdam. We are in the process of establishing a new office in central Amsterdam where this role will be based.
Rewards designed for you
Global opportunities. Everyone here has the opportunity to grow through on-the-job training, access to comprehensive learning resources and career development support.
Invest in our business by setting aside salary to purchase shares in our company, and you’ll receive a company contribution as well.
Save for your future. We will support you along your retirement savings journey.
And more. Ours is a welcoming and close-knit community, with experienced colleagues ready to help you grow. Our careers hub will help you find out more about our rewards and life at Computershare, visit computershare.com/careershub.
