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KYC Subject Matter Officer

2 maanden geleden

Den Haag, Zuid-Holland, Nederland FMO Voltijd

About the Role

FMO, a licensed bank, is seeking an experienced KYC Subject Matter Officer to join its Private Equity team. As a key member of the team, you will play a crucial role in ensuring the integrity and compliance of our customers and prospects.

Key Responsibilities

  • Conduct in-depth reviews of KYC files to identify potential risks and ensure compliance with FMO's requirements.
  • Provide coaching and guidance to the KYC Private Equity team on content and behavior to enhance overall quality and knowledge sharing.
  • Attend deal team meetings to identify main integrity risks and advise Front Office Management on accepting customers from a KYC perspective.
  • Conduct gatekeeper functions regarding individual file assessment quality and contribute to enhancing the overall quality and cooperation with the deal team approach.
  • Organize knowledge sharing sessions for the Private Equity team and assist in the development of KYC training material and the delivery of training to target groups.
  • Ensure deadlines are met, decisions are made, and timely escalation or request for support when needed.
  • Conduct peer reviews and lead/support departmental projects.
  • Uphold and reinforce company and departmental values, leading by example.
  • Actively participate in developing and professionalizing FMO's first-line KYC department, identifying process improvements, and contributing to amending manuals or work instructions.

About FMO

FMO, as a licensed bank, believes it can create development impact by being additional in financing the private sector in low- and middle-income countries. Our role extends beyond financing, as businesses are supported to operate and grow transparently in an environmentally and socially responsible manner.

About the Team

The KYC department is essential to achieving the desired impact, and we closely work together in an integrated deal-team approach with the Investment teams and Compliance. We believe that cooperation is key to meeting the challenges.

About the Candidate

We are looking for experienced Subject Matter Officers with an international focus, driven to make impact, and embodying the below competencies and qualifications.

Competencies

  • Working and thinking level at Bachelor's degree.
  • Minimum of 7 years relevant KYC work experience in KYC and/or Compliance related roles in an international bank.
  • In-depth knowledge of CDD processes, procedures, and requirements, FEC red flags, and AML/CFT and sanction typologies, including the regulatory basis for these (FATF, OFAC, AML Directive).
  • External certifications such as ACAMS, Sanctions, ICA, etc.
  • Fluency in English (written and verbal).
  • Corporate and/or project finance experience is a great advantage.

Personal Qualifications

  • Strong analytical and risk assessment skills.
  • Pro-active and positive 'can do' attitude, with the ability to work effectively within a fast-paced, diverse team environment.
  • Structured and process-oriented with an eye for details to ensure data quality and consistency.
  • Highly organized, with the ability to work with deadlines, to multi-task, and to (re) prioritize workload as needed.
  • Entrepreneurial, flexible, effective thinking skills, and solution-driven mentality.
  • Independent and enthusiastic team player with excellent coaching competencies and communication skills (both written and verbal).
  • Adaptability, embracing and supporting change and innovation.
  • Corporate social responsibility with a desire to make FMO a success.