Due Dilligence Officer

Unique -  Amsterdam
12 dagen geleden   |   24x bekeken

Join a global management consulting, technology services and outsourcing company, with approximately 336,000 people serving clients in more than 120 countries.

Accenture's Services workforce is a dedicated team of specialists who work on outsourcing projects for clients from different countries. These are long-term partnerships with clients for whom we manage and provide specialized business operations, such as finance and accounting, IT, applications development and maintenance, and HR.

Job Description
Missions and duties:

  • Collect, analyze and follow-up on legal and Know Your Customer (KYC) documentation;
  • Contribute to evaluating the sensitivity of the customer under the supervision of the RM concerned;
  • Comply with (international) regulatory requirements, such as the Foreign Account Tax Compliance Act (FATCA), Automatic Exchange of Information (AEOI) and Markets in Financial Instruments Directive (MiFID);
  • Liaise with external and internal clients and stakeholders on KYC related matters;
  • Challenge Relationship managers regarding KYC matters;
  • Status reporting;
  • Monitor upcoming KYC recertifications and onboardings for the Relationship Management team (RM);
  • Initiate MAOS requests, complete scoring grids, CAC-forms and check KYC Forms for RM;
  • In consultation with RM, contact clients and BNPP's network on KYC/DD matters;
  • Act as intermediary between DD-Officer and RM.

Job Requirements
  • Minimum education: HBO/University;
  • 2-4 years work experience;
  • Accurate;
  • Strong client orientation;
  • Excellent knowlegde on Client identification;
  • Good knowledge of MS Office;
  • Good knowlegde of the Money laundering and terrorism financing Act;
  • Good banking industry knowlegde.

Salary and Benefits
  • A very interesting temporarily job oppurinuty unitl the end of the year. The period of time could be extended;
  • A opportunity to develop yourself in a dynamic international environment.

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