Senior Compliance Officer Dutch Speaking

1 week geleden

Amsterdam, Noord-Holland, Nederland Belmont Lavan Ltd Voltijd

{"h1": "Lead KYC Operations NL Team", "p": "As a Team Lead KYC, you will be responsible for the engagement of the employees you directly manage. You will work closely with the Training Coaches KYC, Training Specialists, Project Leads and other Team leads and Managers of KYC Operations NL. In addition, you will maintain contacts with colleagues from other departments within KYC Operations NL.", "ul": [{"li": "Analytical and process-based with a customer-oriented approach"}, {"li": "Ability to change and adapt to new situations"}, {"li": "Decisive and a real team builder and motivator"}], "h2": "Requirements", "p": "To be successful in this role, you will need to have the following qualifications and experience:", "ul": [{"li": "Completed university or HBO education in the financial-economic or legal field"}, {"li": "At least 1 year of experience in operational management and (substantive) coaching of a team in a result-oriented environment"}, {"li": "At least 1 year of concrete experience in conducting CDD research in the field of Natural Persons"}, {"li": "Knowledge of the Wwft and sanctions legislation"}, {"li": "Knowledge of analysis techniques in relation to assessing transactions, customer activities and signals"}, {"li": "Knowledge of primary banking processes, products and systems"}], "h2": "Nice to Have", "p": "It is an advantage if you have a Lean certification (min. Greenbelt) in your possession and are able to apply the Lean principles in practice.", "p": "You will have a good command of the Dutch language in word and writing.", "h1": "About Belmont Lavan Ltd"}

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