Process Executive/CDD Analyst- Dutch Speaking
Posted on Apr 29, 2020 by Avance Consulting (Europe) Limited
We have Multiple openings with a leading Global IT Consulting Organization for " Process Executive/CDD Analyst ". It's an immediate hire and planning to close it ASAP.
Role: Process Executive/CDD Analyst- Dutch Speaking
Location: Utrecht, Netherlands
Job Type: Contract
Job description for the role of Process Executive/CDD Analyst:
- Review and analyze key elements of each KYC due diligence case
- Conducting CDD/EDD of Institutional/Retail/SME Client for Investment Bank/Commercial/Retail Bank, including New Onboarding, Remediation, Periodic Review/Refresh
- Ability to independently research, analyze, and recommend solutions to close open items and discrepancies
- Record findings and provide supporting documentation to enrich each KYC due diligence case
- Conduct follow up with internal partners to ensure timely actions on those cases that require their input
- Good understanding of AML/KYC terminology
- Be consistently thorough, accurate, and credible when performing duties
- Perform duties within established service level requirements
- Escalate any issues, as appropriate, in a timely manner
- Ability to identify risk factors which might pose a threat to the Bank
- Attention to detail and a focus on work accuracy
Skill Set requirement:
- Finance background and fair understanding of banking domain
- Dual lingual capability - English & Dutch (Ability to translate documents/information from Dutch to English)
- Fast learner and keen to build a career in the financial service industry
- Graduates/Post Graduates preferably from Finance Domain
- Work experience in Finance activity preferably in Banking/Financial Services with relevant AML/KYC operations experience
Employer details: The prospective employer is the Large Global IT Services giant. Provides opportunity for better performance, Reliability, Security, and Flexibility with good Bonus and Benefits Structure and have a good work Culture that everyone loves to work with.
We (Avance Consulting Services) are one amongst the UK's fastest growing talent acquisition companies. Head quartered in London, we are a global reach agency with a large presence in India (Gurgaon and Hyderabad) and United Arab Emirates (Dubai).
Process Executive/CDD Analyst opportunity is urgent and immediate please apply before it gets closed !