Lead KYC/CDD & Client Monitoring Expert (Hybrid)

112wwft; Netherlands; Hybrid; EUR 89,000 - 127,000; Full time

Benefits offered by this job

Salary bandwidth 88,559–126,512 EUR/yr

Benefit Budget 11%

5 weeks vacation (+4 optional)

Personal development budget €1,000/yr

Annual transport pass

Excellent pension scheme

Growth opportunities

Job summary

International Card Services (ICS) is seeking a seasoned Business Developer Expert Lead KYC/CDD in the Netherlands to drive KYC/CDD initiatives and the Client Integrity framework within a dynamic payments environment.

You will lead policy, DFC processes and client monitoring improvements, collaborating with Transaction Monitoring and SIRA to reduce risk and costs while embedding a culture of continuous learning and accountability.

Qualifications

• Master’s degree in a relevant area of knowledge.
• Minimal 10 years of experience, 5+ years in FEC policy, AML, CFT, and sanctions.
• Experience identifying and mitigating client integrity risks.
• Excellent communication in Dutch and English to senior management and cross-functional teams.

Responsibilities

• Policy, change, and implementation of KYC/CDD and sanctions regulations.
• Initiation and execution of future-proof DFC processes in KYC/CDD.
• Lead ICS Client Monitoring Framework, including Ongoing Due Diligence and Automated Assessment.
• Execute Risk Based Approach (RBA) for Client Filtering and Monitoring.
• Optimize Client Monitoring Framework based on risk insights.
• Demonstrate continuous Client Monitoring effectiveness with SIRA guidance and RBA.
• Collaborate with Transaction Monitoring and SIRA for integrated vision and execution.

Skills

Dutch & English communication

SIRA/KYC/CDD knowledge

Risk & audit affinity

Program leadership

Stakeholder management

Collaboration & teamwork

Ownership & accountability

Resilience & adaptability

Education

Master’s degree in a relevant area

Job description

International Card Services (ICS) is seeking a seasoned Business Developer Expert Lead KYC/CDD in the Netherlands to drive KYC/CDD initiatives and the Client Integrity framework within a dynamic payments environment.

You will lead policy, DFC processes and client monitoring improvements, collaborating with Transaction Monitoring and SIRA to reduce risk and costs while embedding a culture of continuous learning and accountability.