Related skills
kyc aml regulatory support worldcheck sanctions screening📋 Description
- Collect counterparty information, ownership structures, owners and directors
- Produce CDD summaries with risk classifications
- Handle KYC requests from counterparties and business relationships
- Monitor trades to identify unusual transactions for FIU reporting
- Conduct WorldCheck adverse media screening
- Maintain AML/CTF policies and provide training to stakeholders
🎯 Requirements
- 3+ years experience in KYC/AML/CDD
- Bachelor's degree
- Knowledge of Dutch AML/CTF Act (Wwft) and Sanctions Act (Sw)
- CAMS certification or willingness to obtain
- Knowledge of UK MLRs
- Excellent English communication
- Analytical, proactive, independent with strong problem-solving
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