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Functieomschrijving
We are searching for an MBO level candidate for the role of an Assistant Customer Due Diligence
Assistant Customer Due Diligence
The position
The Due Diligence Assistant is responsible for the administrative support of the (CDD) Due Dilligence Team.
The tasks include:
- Coordinating incoming and outgoing mail
- Collecting, analyzing, processing and archiving of account-related documentation
- Ensure entry of the name of the customers and of the beneficial owners/directors and other representatives in the various databases
- Detect PEPs and utilize other screening databases
- Comply with, monitor and follow up on (international) regulatory requirements, such as FATCA and MiFID
- Liaise with external and internal clients and stakeholders on KYC and/or account related matters
- Check and process (amendments of) static data (such as name/address changes) and signature cards
Requirements
- MBO+ level of education
- Relevant work experience, preferably in the financial sector
- Basic knowledge of client identification
- Basic Knowledge of the Money Laundering and Terrorism Financing Act
- Excellent written and oral communication skills (both in Dutch and English)
- Client focused
- Take initiative
- Deal with deadlines and work under pressure
- Team player
- Well organised and accurate
Contact
For more information please contact:
Waheba Batou
T: +31 (0)20 530 4380
Functieeisen
Niveau : MBO/HBO
Dienst : Tijdelijk dienstverband
Arbeidsvoorwaarden
Sollicitatieprocedure
VacatureID: 188314512
Gemaakt op: 2018-03-21 07:38:21
Reverentie: 1873
Total Solutions
Emmaplein 2
1075 AW Amsterdam
020-5304380