Data Integrity Specialist in AML/KYC/CDD

4 weken geleden

Amsterdam, Noord-Holland, Nederland MUFG Voltijd
About the Role

We are seeking a highly skilled Data Integrity Specialist to join our team in Amsterdam. As a Data Integrity Specialist, you will be responsible for maintaining and improving client data quality within the organization.

Key Responsibilities
  • Identify, input, profile, review, analyze, and manage client data in different IT systems.
  • Work closely with other sections of the Commercial Support Office (KYC, AML Sanctions, FI, and QA) and other teams to ensure all customer information is compliant with regulatory standards.
  • Prepare regular and on-demand reports, lists, and analyses.
  • Support miscellaneous projects and initiatives, including data collection, data remediation, process optimization, and task transfers.
Requirements
  • Bachelor's or Master's degree in business, economics, or a related field.
  • Experience working in a financial services, operational, or compliance field is preferred.
  • Prior experience in the AML/KYC or Sanctions domain is a plus.
  • Strong written and oral communication skills in English are required; Japanese, German, Dutch skills would be a plus.
  • Good understanding of MS Excel is required; experience working with Power Query would be a plus.
  • Independent, self-motivated, with an ability to adapt and be flexible in a team environment.
  • Able to deal with multiple tasks simultaneously.
  • Strong research and analytical skills would be a plus.
  • High motivation to learn.
  • Attention to details.
  • Task prioritization.
About MUFG

MUFG is a fully-owned subsidiary of Mitsubishi UFJ Financial Group (MUFG), one of the largest ranked Financial Groups in the world in terms of assets. We offer a role in one of the largest banks of the world in a growing and international environment. You have various opportunities to develop yourself and we will support you with that by offering various training and development possibilities.

What We Offer
  • Gross salary based on experience and consistent with the market.
  • 8% holiday allowance and 13th month payment.
  • 30 vacation days per year. Optional you can buy 15 additional days.
  • Commuting allowance based on annual public transport 2nd class, most economical way, or € 0.23 per km with a max of 75km one way.
  • €5.00 net remote working compensation per day, with a maximum of €60.00 per month.
  • Possibility to order a mobile phone (up to €800,-).
  • Possibility to order Office Equipment's for the home office, (up to €500,-).
  • Remote Working Policy i.e. Working From Home (WFH) and Remote Working in another Country.
  • Bicycle plan (fiscal benefit).
  • Company fitness (fiscal benefit).
  • Mental health workshops and budget for external courses (i.e. Dutch language classes).
  • Employee contribution towards Pension insurance (max 5%, currently 2%), our pension scheme is based on a defined contribution scheme.
  • Training & development possibilities paid by the bank.

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