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

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

KYC Analyst

Geplaatst 13 sep. 2024
Delen:
Werkervaring
2 tot 3 jaar
Full-time / part-time
Full-time
Functie
Soort opleiding
Taalvereiste
Nederlands (Vloeiend)
Deadline
2 nov. 2024 11:00

Je carrière begint op Magnet.me

Maak een profiel aan en ontvang slimme aanbevelingen op basis van je gelikete vacatures.

Key Responsibilities

  • Performing KYC and/or (enhanced) due diligence on our counterparties.
  • Rolling out our Know-Your-Counterparty Procedure.
  • Developing and providing training to the business and raising awareness regarding KYC related matters.
  • Create and maintain hard and soft controls around adherence to policies.
  • Maintaining counterparty data in our Master Data Management system.

What We Offer You

  • A challenging position in our Compliance department within a world-leading, fully integrated agriculture network.
  • A competitive salary.
  • An additional full month’s salary each year as an annual holiday allowance.
  • Exciting opportunities to progress your career within our international network.
  • A professional and stimulating environment where enthusiastic and driven colleagues collaborate in a practical and informal manner.
  • An annual bonus scheme, based on company results and your performance.
  • A flexible and attractive pension scheme, fully funded by Viterra.
  • 27 days of annual leave, including Good Friday and one flexible day during the Christmas and New Year period.
  • Access to a range of free and exclusive classes to improve your physical and mental wellbeing as part of Viterra’s Vitality programme.
  • Tailored learning & development opportunities.
  • Yearly organization-wide cultural and sport activities, such as: The Harbour Run, football tournaments, and team-building activities.
  • A modern, open, and inspiring office in the centre of Rotterdam, next to the Markthal and Blaak station.
  • Complimentary daily lunch service from our Viterra restaurant.
  • Options for flexible working, in accordance with our working from home policy.
  • Business laptop and mobile phone.
  • Reimbursement of travel to work (via public transport).

Who We Are Looking For

  • Minimum of 2 years of experience in a similar function (KYC compliance, due diligence, policy development, sanctions) in a corporate environment.
  • A bachelor degree in legal, business or similar.
  • Experience in working independently with a high level of trust and integrity.
  • An independent and flexible work attitude and ability to work well under pressure.
  • A true team player with a problem-solving mindset.
  • Proficiency in English language is mandatory; additional languages are highly desirable.
  • Very good written and verbal communication skills.
  • Excellent knowledge of IT applications and the ability to integrate and develop the use of systems with compliance responsibilities.
  • A good general knowledge and understanding of the commodities industry.

About Us

"Working at Viterra means being part of a dynamic, global network built on expertise, responsibility, and innovation. It’s an opportunity to make a tangible difference in the world by helping the growth and movement of agricultural resources."
John Doe, Global Head of Compliance


Our world-leading, fully integrated agriculture network connects producers and consumers to supply sustainable, traceable and quality-controlled agricultural products.
With our talented people, decades of experience and diverse capabilities, we offer innovative solutions to open up pathways and create value for customers through our supply chains.
As a responsible, long-term business, we will continue to invest in and develop our network, allowing us to meet the needs of a growing world.

Transport & Logistiek
Rotterdam
1.000 medewerkers