Business Compliance Officer
Department: Client Due Diligence
Location: Amsterdam (Hybrid)
Are you a KYC and CDD professional who has experience in first line compliance with periodic reviews and preferable within a remediation context? Who also has a pragmatic but critical approach? Has an eye for detail and a problem-solving mentality? Can speak and write excellent fluency in English?
Then join our Client Due Diligence team within The Netherlands. Our CDD team is responsible for all customer due diligence related to first line compliance matters in cooperation with the client facing colleagues, from the client units as well as the Center of Excellence in India.
As a Business Compliance Officer in the first line of defense, you will be working on client acceptance files. Together with your team you are first point of contact for Client Teams and for updates regarding the KYC process. You will be monitoring timelines and progress of the client acceptance file.
Professional and personal development through our global Intertrust academies;
Opportunities to gain working experience abroad;
A salary that fits your qualifications and work experience;
A work environment in a diverse and inclusive team and organization.
Performing high quality CDD technical reviews in line with applicable laws, legislations, policies and procedures;
Monthly completion of the number of files agreed on with the Client Teams and the CDD Team Director;
Maintaining contact between the CDD Team and the Client Team;
Managing the client outreach process together with the Client Team. Client outreach will be timely, client friendly, to-the-point, and minimized in both number of times and number of questions.
Minimum master’s degree in law, or (other) relevant (master) degree which provides a sound basis for an Analyst role. Or a minimum of 3 years working experience in banks and/or financial corporate services industry;
In-depth knowledge, or interest to gain in-depth knowledge, in laws, regulations and procedures, in particular Wtt 2018, Wwft 2018 and Sanction regulations;
Pragmatic but critical approach, attention to detail and problem-solving mentality;
Fluent in English, both verbally and in writing;
Good drafting and planning skills.
About Intertrust Group
Intertrust Group is a global leader in providing tech-enabled corporate and fund solutions to clients operating and investing in the international business environment. We have over 4,000 employees across 30 jurisdictions in Europe, the Americas, Asia Pacific and the Middle-East. Together as a team we deliver high-quality, tailored fund, corporate, capital market and private wealth services to our clients, with a view to building long-term relationships.
We’d love to hear from you! Please apply directly via our career page with your CV and optional Cover Letter. For more information about this position, please contact Lucien Kraag email@example.com.Apply for this role