Senior Monitoring Analyst

3 weken geleden


Amsterdam, Noord-Holland, Nederland Houthoff Voltijd
Wij zijn op zoek naar een ervaren collega voor onze KYC Desk. Als Senior KYC Analyst bij Houthoff voer je zelfstandig cliëntonderzoek uit, ben je betrokken bij risicoanalyses en speel je een cruciale rol in de processen en in het bewaken van de integriteit van kantoor.

WAT GA JE DOEN ALS SENIOR KYC ANALYST?
Samen met andere KYC Analysten doe je onderzoek naar (potentiële) cliënten om te voldoen aan onze verplichtingen onder de Wwft, de beroepsregels en de sanctiewetgeving.
Je beoordeelt de ontvangen KYC-documenten kritisch en herkent mogelijke risico's, waarna je de juiste vervolgstappen neemt.
Je bent het eerste aanspreekpunt van kantoorgenoten en andere KYC Analysten over het cliëntonderzoek en risicoanalyses.
Je houdt de interne en externe stakeholders up-to-date en zorgt ervoor dat cliëntrelaties periodiek gemonitord worden zodat de informatie en de risicoanalyse actueel blijft.
Je begeleidt de minder ervaren KYC Analysten om hun inhoudelijke kennis en vaardigheden naar een hoger niveau te tillen.

Minimaal hbo- of wo-werk- en -denkniveau (een juridische opleiding is een pré).
Minimaal 4 jaar relevante werkervaring op het gebied van KYC/Cliëntonderzoek, bij voorkeur (deels) in de juridische dienstverlening.
Je hebt ruime kennis en inzicht in de relevante wet- en regelgeving en complexe (internationale) juridische structuren.
Je bent minimaal 4 dagen per week beschikbaar.
Je bent graag onderdeel van een team maar werkt ook graag zelfstanding.

26,5 vakantiedagen bij fulltime dienstverband.
~ De mogelijkheid om op onze kosten opleidingen te volgen;
~ Met ruim 600 medewerkers, waaronder 300 advocaten, notarissen en belastingadviseurs, is Houthoff één van de grootste Nederlandse advocatenkantoren. Tot onze cliënten behoren beursgenoteerde bedrijven, grote financiële instellingen, private equity huizen en overheden, die stuk voor stuk hoge eisen stellen en inventieve oplossingen wensen.

De KYC Desk is onderdeel van de Compliance afdeling en wordt aangestuurd door de Head of Compliance.

Lees hier meer over onze diversiteit- en inclusiviteitsinitiatieven en onze maatschappelijke betrokkenheid .

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