Hours per week
Required education level
Do you want to work in a leading financial organisation? Do you have experience in leading a team? Are you familiar with AML/KYC?
About the company
Our client is a leading worldwide known organisation withing the financial institutions environment. They have a strong presence in not only the Dutch but also the international market. They are strongly focussed on corporate service for large clients and financial institutions.
Tasks and responsibilities
- Day to day management of two teams
- Represent the organisation in Global meeting
- Review client relationships, update Client Integrity Risk Assessments
- Communicate effectively with other entities and clients to obtain documentation
- Provide training to interns effectively
- Provide input for CDD Procedures and making sure that the Team follows those Procedures
- Put in place and maintain controls to ensure the processes within the Team work efficient
- KYC status reporting to management
- Finished relevant Masters/Bachelors degree
- Strong experience in KYC and Anti Money Laundering
- Good experience in managing teams
- Good communication skills in English
- Good interpersonal competences
Our client offers a highly competitive salary and a good growth potential!
Interested? Please send your resume to email@example.com or call 0202170996
Saro Recruitment is a recruitment agency focused on Accounting, Finance, Banking, Marketing & Sales and the Legal sectors. We believe that recruitment can be done more carefully, sincerely and with more passion. We see these aspects as essential to connect our candidates and clients. Our extensive network enables us to meet the needs of our clients and candidates. Pleasure and growth assured!