Kyc Analyst

3 maanden geleden

Amsterdam, Nederland SFI Markets B.V. Voltijd

SFI Markets is an international trading firm founded in 2013. Working out of our Amsterdam headquarters, all SFI country teams are active in primary, secondary and money markets in their respective countries. The wide variety of products we offer allows us access to every aspect of the market.

As a KYC Analyst at SFI Markets, you will focus on the onboarding process of our (potential) clients, periodic reviews of existing client files as well as any incoming CDD/KYC related queries. Together with the KYC team, the goal is to continuously improve our CDD Framework and actively monitor any ML, TF, sanctions and any other risks that SFI may be exposed. Analyzing the rules and regulations, contacting clients and reviewing and researching their data are all examples of the responsibilities a KYC Analyst will be facing.

Bachelor’s degree preferably in Law, Political Science, International Relations, Criminology, or Sociology

Experience (1 to 2 years) within a regulated financial institution (e.g. asset management, investment firm, bank, or trust company) in the field of CDD/KYC

Substantial knowledge of the CDD process with respect to legal entities, as set out in WWFT, relevant EU AML Directives and Sanctions Act, including:

- KYC document collection process
- Integrity risk assessment

Experience with KYC & due diligence screening systems such as WorldCheck, TransparINT or similar

Able to work autonomously and escalate any relevant matters to KYC team or Legal & Compliance Manager

Preferably, working proficiency in the Dutch language

Fluent in English

**KEY RESPONSIBILITIES**

Onboarding process of new clients, including communication and cooperation with such clients, SFI’s front office and the KYC team
- Performing periodic reviews for SFI's client base
- Handling any other incoming KYC requests, communicating with clients and providing guidance to our front office
- Staying up-to-date with changes in the regulatory field (EU AML Directives, WWFT and related guidance
- Contribution to SFI’s CDD Framework and any existing processes and procedures

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