KYC Operations Manager (Up to €90,000 Base) KYC Operations Manager (Up to €90,000 Base) …

Aston Carter
à Amsterdam, Hollande-Septentrionale, Pays-Bas
CDI, Plein-temps
Dernière candidature, 16 janv. 21
Negotiable
Aston Carter
à Amsterdam, Hollande-Septentrionale, Pays-Bas
CDI, Plein-temps
Dernière candidature, 16 janv. 21
Negotiable
KYC Operations Manager at Award Winning Fintech.

I'm currently supporting one of my leading FinTech clients who are a rapidly growing Fintech that provide award winning FX solutions, trade finance and international money transfer services to the SME sector. They are looking for an experienced Operations Manager to join their Amsterdam office to lead a group of KYC Specialists to ensure they are carrying out their role to the best of their ability.

Responsibilities:

  • Perform validation of CDD checks carried out by other members of the team ("4-eyes" checks).
  • Analyzing customer relationships, documentation, activity patterns, and transactions to detect potential suspicious activity or activity that is not consistent with the client's profile, and escalating as appropriate.
  • Management and oversight of team workload, including ensuring quality standards are upheld, SLAs are met, and tasks are prioritised appropriately.

Requirements:

  • A deep understanding of CDD/KYC/AML processes and requirements, including the regulatory basis for these. Knowledge of multiple jurisdictions is an advantage.
  • Able to operate effectively within a fast-paced and high-pressure environment.
  • Proactive and highly organised, able to work to deadlines, multi-task, and prioritise and re-prioritise workload as needed, in line with business requirements.

If you think you could be a suitable fit for the above role, please send across your CV

Trading as Aston Carter. Allegis Group Limited, Maxis 2, Western Road, Bracknell, RG12 1RT, United Kingdom. No. 2876353. Aston Carter is a company within the Allegis Group network of companies (collectively referred to as "Allegis Group"). Aerotek, Aston Carter, EASi, Talentis Solutions, TEKsystems, Stamford Consultants and The Stamford Group are Allegis Group brands. If you apply, your personal data will be processed as described in the Allegis Group Online Privacy Notice available at allegisgroup.com/en-gb/privacy-notices.

To access our Online Privacy Notice, which explains what information we may collect, use, share, and store about you, and describes your rights and choices about this, please go to allegisgroup.com/en-gb/privacy-notices.

We are part of a global network of companies and as a result, the personal data you provide will be shared within Allegis Group and transferred and processed outside the UK, Switzerland and European Economic Area subject to the protections described in the Allegis Group Online Privacy Notice. We store personal data in the UK, EEA, Switzerland and the USA. If you would like to exercise your privacy rights, please visit the "Contacting Us" section of our Online Privacy Notice at allegisgroup.com/en-gb/privacy-notices for details on how to contact us. To protect your privacy and security, we may take steps to verify your identity, such as a password and user ID if there is an account associated with your request, or identifying information such as your address or date of birth, before proceeding with your request. If you are resident in the UK, EEA or Switzerland, we will process any access request you make in accordance with our commitments under the UK Data Protection Act, EU-U.S. Privacy Shield or the Swiss-U.S. Privacy Shield.

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