Kind request to not apply for this role if you don't speak and understand Dutch fluently
Banks are continuously being scrutinized for abuse of the financial system and providing services without deterring clients from using those products/services for criminal activities. Your role as KYC analyst is to conduct extensive research on the client and their transactions to identify any risks related to money laundering or Financing of terrorism and flag them.
People You will be working at some of the largest international banks and supporting the Retail KYC process. You will be supporting client outreach and tailor the communication to increase response rate from clients.
Processes The KYC files consist of triggered transactions that pose a risk. If a risk is identified, an event driven review must take place in which further ODD measure must be taken. Individuals will need to be able to complete a risk assessment based on all collected information and approved documents.
Research You will be carrying out initial screening and background research on new clients, third party payors and vendors for the purposes of conducting anti-money laundering client due diligence checks. You refresh the background research held and updating the information packs for existing clients at appropriate intervals. You will have to investigate into the transaction and assess the event which might pose a risk for the bank. To do so, you need to be able to conduct desktop research as well as conduct client outreach to obtain documentation from the client.
Data You will be searching public sources and subscription databases to prepare a pack of information on these parties, including information on an entity’s structure, beneficial ownership, control, public financial information, negative news, political exposure, and sanctions issues. From this data you will perform a risk assessment on the client profile to classify all red flags and high-risk indicators while ensuring all are effectively described.
With all our roles, there is some in-person time for collaboration, learning and building relationships with clients, peers, leaders, and communities. As an employer, we will be as flexible as possible to support your specific work/life needs.
Who we are - Operations
In today’s business environment, growth isn’t just about building value – it’s fundamental to long-term business survival. So how do organizations sustain themselves? The key is a new operating model – one that’s anchored around the customer and propelled by intelligence to deliver exceptional experiences across the enterprise at speed and scale. You will deliver breakthrough business outcomes for clients – by harnessing talent, data, and intelligence to revolutionize their operating models.
Operations is one of five services that make up one Accenture – the others are Strategy & Consulting, Technology, Song, and Industry X.