An owned subsidiary of one of the largest Banks in the Netherlands, that operates with its own independent banking license from DNB and AFM, is seeking an experienced KYC/CDD Manager to lead a team of 10 to 15 specialists. You will be responsible for providing strategic advice to the business internally and externally on all KYC and CDD legislations.
The Role:
- Playing an integral part in building the KYC/CDD function and especially providing strategic advice to senior management
- Developing and updating KYC/CDD and sanctions policies
- Initiating and executing advanced DFC processes
- Managing the Client Monitoring Framework, ensuring continuous due diligence and automated assessments
- Implementing the Risk-Based Approach (RBA) for Client Filtering and Monitoring
- Optimizing the Client Monitoring Framework based on risk assessments
- Demonstrating the effectiveness of customer monitoring using SIRA Customer Integrity and RBA
- Collaborating closely with the Transaction Monitoring and SIRA departments to ensure a cohesive strategy and execution
The Candidate:
- 8+ years of experience in a KYC/CDD leadership role or equivelent
- Ability to provide strategic advice on KYC/CDD implementation processes
- Experience in managing the Client Monitoring Framework
- Strong sense of initiative, ownership, and independence enabling you to contribute to a fast-growing business
- Excellent communication, people, and relationship-building skills that allow you to influence and challenge the senior management
- Fluency in Dutch
