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Originele vacaturetekst

KYC Signatory Wholesale Banking Netherlands

KYC Signatory Wholesale Banking Netherlands

Wholesale Banking Netherlands is looking for an experienced KYC Signatory

Position within the company
Wholesale Banking Netherlands / Business Development & NFR / KYC Team

Reporting to KYC Team Lead

The purpose of the function
The KYC Signatory is the senior responsible for the operation, execution and communication related to KYC activities of Wholesale Banking Netherlands. You will closely work with relationship management and other internal stakeholders to perform all required KYC activities (CDD, FATCA, CRS, ESR) while meeting internal deadlines.

Primary Responsibilities

The KYC Signatories’ primary responsibility will be following operational tasks:

  • Understand and apply KYC procedures, working instructions and policy updates
  • Perform a check on the Desktop Reviews, Evidence Packs, forms and finalization process related to CDD, FATCA and CRS prepared by the KYC analysts to ensure that they are compliant with global and local KYC requirements
  • Providing clear feedback, explanation and guidance to ensure the analyst is able to proceed
  • Liaise with internal stakeholders on a daily basis (KYC analysts / SMEs / Team Leads / Front Office)
  • Be able to prioritize and organize your daily workload
  • Identify common mistakes and provide guidance to the team to improve overall quality and understanding of KYC
  • Provide trainings to new joiners


  • Highly collaborative, flexible, independent and supportive
  • Excellent communication
  • Problem analysis and judgment (recognizing important information, identifying problems, researching and making connections)
  • Exceptional organizational, planning, time management skills with a proven ability to prioritize competing demands
  • Possesses drive with a positive ‘can do’ attitude (important to show different behavior styles / approaches to achieve the goals)
  • Be delivery focused with high attention to detail and ensure tasks are completed on time and to the required levels of quality


  • HBO+ level
  • Several years relevant work experience in KYC/AML
  • Fluency in English, both spoken and written.
  • Good knowledge of Microsoft Word, Excel and PowerPoint
  • Full-time (36/40 hours per week)
  • Job scale 9
fulltime, parttime
Type vacature:


  • Er is geen minimale opleiding vereist

Wat wij bieden

Fulltime - Parttime