KYC Associate

The Preferred Supplier; Utrecht; On-site; EUR 45,000 - 65,000; Full time

Job summary

A leading cooperative bank in the Netherlands is seeking a KYC Associate to play a key role in ensuring effective onboarding and monitoring of clients in Wholesale Europe & Africa. The successful candidate will provide administrative and analytical support while controlling the KYC cycle. A Master's degree in finance, economics, criminology, or law is required, alongside skills in customer focus and risk assessment. This is an opportunity to contribute to community welfare through your work.

Qualifications

• Affinity and experience with law, KYC/CDD.
• Strong analytical skills and ability to organize and monitor risks.

Responsibilities

• Provide analytical and administrative support for relationship managers.
• Control the total KYC cycle/planning for client portfolio.
• Collaborate with team members on KYC activities.

Skills

Customer focus

Risk oriented

Analytical skills

Organizing

Monitoring

Education

Master's degree in finance/economics, criminology or law

Job description

De groot bank is a cooperative bank with over 8,5 million customers. Through large and small initiatives, the bank aims to make the world a little bit better. They support local enterprises and larger non-profit organisations and thus contribute to the welfare and prosperity of the community.

magine you can play a key role as a KYC Associate in helping building a stable organization around one of the most challenging topics within Rabobank. Together with your team you can make an indispensable contribution to the onboarding and monitoring of our clients at Wholesale Europe & Africa. You can make a difference as a KYC Associate by taking initiative in finding new and more efficient ways to work and optimizing our customer journeys.

Creating impact

As a KYC Associate you are a team member of one of the four sector teams; You Will provide analytical, tactical and administrative support for the relationship managers by collecting and judging client documents and pre-working the KYC assessments; Controlling the total KYC cycle/planning for our client portfolio; Together with your team you will form a liaison between business, operations and outsourced activities.

With each other

Within the KYC business, collaboration is key. Team Front Office KYC is divided in 4 sectorteams. Controlling the KYC cycle of our clients is one of the core responsibilities next to pre-working all KYC-activities for our KYC service centers and risk based monitoring on alerts.

With you

Customer focus, risk oriented, analytical skills, organizing and monitoring are clearly essential for the role of KYC Associate. Based on analysis, you carefully weigh all the risks to come to an informed decision. Furthermore, you are accessible, give the right example in collaboration and actively collecting feedback. It is important that you recognise yourself in the checklist below:

• Master's degree with a major in for example finance/economics, criminology or law;
• Affinity and experience with law, KYC/CDD (Wwft);

Growing a better world together

Youll already be aware that Rabobank is a financial services provider for more than 8.5 million customers in 40 countries. But did you know that we aim to contribute to real change with our Growing a better world together mission? We do so in countless ways, such as:

• Working in close collaboration with clients and stakeholders in providing green financing / green bonds, for clients transitioning into a more sustainable business profile;
• Contributing to the Wholesale NL Strategy of Leadership in Sustainable Transitions being directly involved in the following transitions: Food & Agri; Construction & Real Estate; Energy, Circularity & Logistics and High Tech & Digital, and supporting our client to make a durable contribution;
• and Empower our people to contribute to their local communities or give mean to our cooperative identity in any other way.