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Global KYC Expert - ID Professionals

Location: Amsterdam
Employment: Full-time
Would you like to bring your KYC expertise to the next level? In an international environment? With global reach? Where you can take ownership for your part? Search no more but read this.

Wat ga je doen?

Since this is a team that is currently being built, there are several positions available. All within their own expertise. In general you, and your team members will be carrying out the global FEC/IRP policy and procedures, and make sure they are correctly implemented. Meanwhile you will implement a continuous monitoring framework and make adjustments whenever you encounter this is necessary.

You will be working with colleagues all over the globe. For this matter it is essential that you are fluent in English and are aware of cultural differences. You will be having frequent videocalls and email correspondence with your colleagues abroad.

As a KYC Expert Lead you are also responsible for managing your own team (10-20 fte). Within your own domain you will be responsible for following the strategy, implement procedures accordingly, monitor and follow up on them.

Waar ga je werken?

As Global KYC Expert Lead you will be based in Amsterdam (working from other locations is open for discussion) on a 36/40 hours contract, and report hierarchically and functionally to the Global CDD Lead. This bank is known for its innovative approach, which you can become part of!

You will be joining the Global KYC department which knows the following domains:

  • Policy, CDD Risk & Quality Control
  • Operations, Design & Governance
  • CDD Remediation
  • Program Coordination

Within your own domain you will be responsible for following the strategy, implement procedures accordingly, monitor and follow up on them.
Your stakeholders are the business, Compliance and the other domains within the Global KYC Expertise Pillar.

Wat breng je mee?

The following requirements apply to all positions:

  • minimum of 5 years experience in KYC as an analyst, supplemented with experience as QA, Signatory, MLRO or CDD Coach
  • capability of zooming into detail while keeping oversight
  • CAMS certification or similar is an advantage
  • experience in Scrum, Kanban or any other Agile method is an advantage

In addition you bring expertise in one or more of the following areas:

  • Sanctions
  • Data quality and data analysis
  • project and/or programmemanagement
  • Wholesale banking

Wat bieden wij?

For these positions we offer you a temporary contract on deta-vast conditions at ID Professionals. This means that you will start on a contract with ID Professionals. After a given period you will be transferring to the bank.

Furthermore you can count on:

  • Excellent salary conditions, within scale 11,12 or 13 of the banking CAO
  • All travel expenses paid: NS Business Card or € 0.19/km
  • Personal attention for you, your growth and ambitions
  • Dinners, drinks, seminars and activities with all ID Professionals
  • Stipp pensionscheme

Through ID professionals you will be seconded at our contractor. This experience will help you grow even more as a specialist; on the contents ánd as 'trusted advisor'.  Your workplace is dynamic and challenging. Perfect, this allows you to extend your resumé at prominent financial institutions.

Wie zijn wij

ID Professionals is expert in Risk & Compliance. Based on our own experiences in the field, we consider ourselves a professional partner, for both client and professional. Due to our substantive knowledge and extensive network, we are able to follow developments in the field well and to offer tailor made solutions with a personal approach. We believe and invest in building long term relationships. That is why we want to know where you are standing now in your career and what you want to achieve. We want to know what wishes you have, in which you excel and what is important to you. We want to get t know your "ID"!

Do you have any questions about the vacancy? Feel free to call or app me, Michelle Teunissen, Recruitment & HR Business Partner (06-83 191 798) about the possibilities or apply directly via the application button. We are looking forward to meet you!


Information and application:


Please send your application for Global KYC Expert at ID Professionals in Amsterdam including your CV via our website.

Job posted
21 maart 2021
Apply Now
More information:
Michelle Teunissen
Recruitment & HR Business Partner
m. 06-83 191 798

Read all about working at ID Professionals

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Vergelijkbare compliance vacatures:

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1322 CJ Almere

Postbus 60184
1320 AE Almere

Tel: 036 - 7440 136

KvK 32090652
ING Bank NL91INGB065.42.67.456
BTW NL.8106.57.041.B01

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