About the role
<p></p><p>Our client is a well-established organization within the financial services industry, known for its structured and professional approach. As a large organization, they offer a stable and supportive environment to help employees excel in their roles.</p><p></p><br>Jobomschrijving<br><p></p><p>As a KYC Analyst Senior your responsibilities are:</p><ul><li>Analyze and verify customer profiles to ensure compliance with regulatory requirements.</li><li>Conduct in-depth due diligence and risk assessments for new and existing clients.</li><li>Monitor and report any suspicious activities in alignment with legal frameworks.</li><li>Collaborate with the legal department to maintain updated knowledge of regulatory changes.</li><li>Assist in the development and implementation of KYC policies and procedures.</li><li>Provide guidance and support to junior team members on KYC-related matters.</li><li>Maintain accurate and comprehensive records of client documentation.</li><li>Participate in internal and external audits to ensure compliance standards are met.</li></ul><p></p>
<p>A successful KYC Analyst Senior H/F should have:</p><ul><li>A strong background in financial services, particularly in legal or compliance roles.</li><li>Proven expertise in KYC processes and risk management practices.</li><li>Familiarity with local and international regulatory frameworks.</li><li>Exceptional analytical skills and attention to detail.</li><li>Ability to work effectively in a large organization with cross-functional teams.</li><li>Excellent communication skills in English; additional language skills are a plus.</li><li>Proficiency in relevant software tools and databases.</li></ul>