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Het slimme netwerk waarop hbo‑ en wo‑studenten hun baan of stage vinden.

KYC Analyst

Geplaatst 18 mei. 2024
Delen:
Werkervaring
1 tot 2 jaar
Full-time / part-time
Full-time
Functie
Soort opleiding
Taalvereiste
Nederlands (Vloeiend)

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Job Description

Kind request to not apply for this role if you don't speak and understand Dutch fluently

The work

Banks are continuously being scrutinized for abuse of the financial system and providing services without deterring clients from using those products/services for criminal activities. Your role as KYC analyst is to conduct extensive research on the client and their transactions to identify any risks related to money laundering or Financing of terrorism and flag them.

  • People You will be working at some of the largest international banks and supporting the Retail KYC process. You will be supporting client outreach and tailor the communication to increase response rate from clients.
  • Processes The KYC files consist of triggered transactions that pose a risk. If a risk is identified, an event driven review must take place in which further ODD measure must be taken. Individuals will need to be able to complete a risk assessment based on all collected information and approved documents.
  • Research You will be carrying out initial screening and background research on new clients, third party payors and vendors for the purposes of conducting anti-money laundering client due diligence checks. You refresh the background research held and updating the information packs for existing clients at appropriate intervals. You will have to investigate into the transaction and assess the event which might pose a risk for the bank. To do so, you need to be able to conduct desktop research as well as conduct client outreach to obtain documentation from the client.
  • Data You will be searching public sources and subscription databases to prepare a pack of information on these parties, including information on an entity’s structure, beneficial ownership, control, public financial information, negative news, political exposure, and sanctions issues. From this data you will perform a risk assessment on the client profile to classify all red flags and high-risk indicators while ensuring all are effectively described.

With all our roles, there is some in-person time for collaboration, learning and building relationships with clients, peers, leaders, and communities. As an employer, we will be as flexible as possible to support your specific work/life needs.

Who we are - Operations

In today’s business environment, growth isn’t just about building value – it’s fundamental to long-term business survival. So how do organizations sustain themselves? The key is a new operating model – one that’s anchored around the customer and propelled by intelligence to deliver exceptional experiences across the enterprise at speed and scale. You will deliver breakthrough business outcomes for clients – by harnessing talent, data, and intelligence to revolutionize their operating models.

Operations is one of five services that make up one Accenture – the others are Strategy & Consulting, Technology, Song, and Industry X.

Qualifications

Here's what you'll need

  • Interest in compliance, know your customer (KYC), and anti-money laundering regulations
  • Minimum 1-2 years experience in KYC
  • Excellent written and oral communication skills, both in Dutch and English
  • Willing to travel within The Netherlands
  • Computer skills, especially Microsoft Word and Excel
  • Accuracy and a keen attention to detail
  • Solid organizational and time management skills
  • Flexibility and a team player

Bonus points if you have

  • Excellent document drafting skills
  • (Good) understanding of Dutch Law & Regulation
  • Excellent aptitude for research and familiarity with online research tools

What's in it for you?

Accenture is a global company with a world-class brand and reputation. Our people are Change Makers, and to support them as an employer, we make five promises:

  • Work with flexibility, in a culture based on trust
  • Embrace a sustainable growth mindset
  • Live a human-led culture of Inclusion & Diversity by caring deeply for all our people.
  • Lead and transform our clients with technology
  • Connect with our global network of 700.000 colleagues.

These promises are reflected through our excellent employee benefits, including:

  • Flexible working hours (4x9) & work location, FlexMoment leave of absence program (50% paid leave of absence for 3 months) and FlexDay; a flexible day you can take off to celebrate what matters to you – from EidalFitr to a birthday.
  • 26 vacation days per year
  • Paid transport (budget for electric bicycle or car, NS-Business card)
  • A laptop, iPhone, and home office setup allowance
  • Social activities like Friday Drinks, sport events and parties

What we believe

Accenture is an equal opportunity employer. Our leaders are committed to building a better, stronger and more equitable company for future generations to create positive, long-lasting change. Inclusion and diversity are fundamental to our culture and core values. We celebrate diversity and are committed to creating an inclusive environment for all employees. Our rich diversity makes us more innovative and creative, which helps us better serve our clients and our communities.

Our position as partner to many of the world’s leading businesses, organizations and governments affords us both an extraordinary opportunity and a tremendous responsibility to make a difference. Sustainability is one of our greatest responsibilities, which we embed it into everything we do and for everyone we work with.

Accenture is wereldwijd actief op het gebied van Management Consulting, Technology en Outsourcing. Wij combineren ongeëvenaarde ervaring in diverse bedrijfstakken en bedrijfsfuncties met degelijke knowhow en expertise, en daarnaast doen wij grondig onderzoek naar wat de best presterende bedrijven ter wereld zo succesvol maakt. Accenture werkt nauw samen met haar klanten om hen te helpen high performance bedrijven en overheden te worden.

Management Consulting
Amsterdam
Actief in 120 landen
630.000 medewerkers
60% mannen - 40% vrouwen
Gemiddeld 30 jaar oud