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Process Executive/CDD Analyst- Dutch Speaking

Posted on Apr 29, 2020 by Avance Consulting (Europe) Limited

Utrecht, Netherlands
Immediate Start
Annual Salary

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.

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 !

      Reference: 884134714

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