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Job

Client Onboarding Analyst

  • Location

    Amsterdam

  • Sector:

    Financial Services and Banking

  • Salary:

    Competitive

  • Contact:

    Selina Wandrei

  • Contact email:

    s.wandrei@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    about 1 month ago

  • Expiry date:

    2021-03-27

  • Startdate:

    ASAP

CLIENT ONBOARDING KYC SPECIALIST

Hamlyn Williams have partnered with a leading financial payments institution in the Netherlands with an excellent reputation, strong market presence and great passion to grow into the world's leading platform for payments, foreign exchange and international trading. To therefore further expand their highly performing commercial team, they are looking to hire a Client Onboarding KYC Specialist.

As a Client Onboarding KYC Specialist you will:

  • Convert new registrations into customers
  • Assess KYC details - organisational structures, financial flows, management control
  • Utilise expertise to develop and further improve the current registration processes
  • Identify commercial opportunities and cross selling for new clients

As a Client Onboarding KYC Specialist you will need:

  • 5-6 years of work experience in the payments industry
  • Client On-Boarding/KYC/CDD Experience
  • Fluent in both Dutch and English, other European languages are a plus
  • Commercial and risk management passion

If you are a skilled Client Onboarding KYC Specialist you can apply by:

I am a Compliance and Financial Crime market specialist working with a large variety of clients across the Financial Services industries. If this role is of interest to you, or if you’d like to explore other opportunities in the market, please feel free to reach out directly. Contact Selina Wandrei at +310208087237 or at s.wandrei@hamlynwilliams.com.