KYC & FC Specialist

4 weken geleden

DriebergenRijsenburg, Utrecht, Nederland Triodos Bank Voltijd
Make a Difference with Triodos Bank

We are a frontrunner in ethical banking and global impact investing, and we need people like you to make change happen.

As a KYC & FC Specialist, you will be part of a team of international specialists who are collectively responsible for ensuring the development and implementation of the Group KYC & Financial Crime procedures.

Key Responsibilities:
  • Develop and refine the Triodos Group KYC & FC Handbook
  • Support the effective incorporation of Group KYC & FC procedures in the IT landscape
  • Implement KYC & FC procedures in the broadest form, including updating and improving working instructions, providing specialist advice and guidance, resolving queries and issues
  • Drive broad collaboration and alignment across the Triodos organization, providing guidance and support from a Group perspective
  • Act as a team player, being a knowledge owner on KYC & FC and considering the needs and requirements of other stakeholders
  • Work together with other (group) KYC & FC Procedures Specialists and support priority setting and coordination of work
  • Possess a long-term vision of the field of KYC & FC and a comprehensive understanding of market and regulatory developments
Requirements:
  • A flexible mindset and the seniority and capability to prioritize diverse tasks and effectively communicate these priorities to stakeholders
  • Profound knowledge of and experience in the local and European regulatory landscape related to Financial Crime and Money Laundering
  • Preferably a Bachelor or Masters degree, or equivalent working experience
  • (Willingness to obtain) Certifications that demonstrate profound knowledge in the field of KYC & Financial Crime (e.g. ACAMS / ICA)
  • Demonstrable experience in developing and implementing procedures in the KYC & FC field and experience in implementing local requirements
  • Driving broad collaboration by using excellent communication and teamwork skills to liaise with internal and external stakeholders
  • Proficiency in English
  • Demonstrable affinity with the mission and values of Triodos Bank
About Triodos Bank

Triodos Bank is a leading expert in sustainable banking, founded in 1980 in the Netherlands, with branches in Belgium, Germany, United Kingdom, and Spain.

We are a certified B Corp since 2015 and a growing global community of successful and sustainable companies that create positive social impact and change.

We are also one of the founders of the Global Alliance for Banking on Values, a global network of independent banks using finance to deliver sustainable economic, social, and environmental development.

We are committed to equity and diversity, and we value everyones perspective. We strive to create an environment in which all co-workers and our broader community can feel safe and included.

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