KYC Analyst Dutch Speaking

3 weeks ago

London, Greater London, United Kingdom FS Talent Group Full time £50,000
Job Title: KYC Analyst Dutch Speaking

We are seeking a highly skilled KYC Analyst with experience in onboarding funds to join our Compliance Department at FS Talent Group.

Job Summary:

The KYC Analyst will play a crucial role in ensuring compliance with regulatory requirements and internal policies related to Know Your Customer (KYC) procedures. The ideal candidate will have a strong background in KYC processes, specifically related to investment funds, and a keen eye for detail.

Key Responsibilities:
  • Conduct comprehensive KYC reviews for new investment funds, including verifying and validating all required documentation.
  • Perform detailed risk assessments to identify potential financial crime risks.
  • Ensure all KYC records are up-to-date and in compliance with regulatory standards and internal policies.
  • Conduct Enhanced Due Diligence (EDD) on high-risk clients and complex structures.
  • Liaise with internal stakeholders, including relationship managers, legal, and compliance teams, to ensure seamless onboarding processes.
  • Stay abreast of changes in KYC regulations and industry best practices.
  • Assist in the development and implementation of KYC policies and procedures.
  • Maintain accurate and detailed records of all KYC activities.
  • Prepare regular reports on KYC onboarding status, issues, and risks for senior management.
Requirements:

The ideal candidate will have:

  • A strong background in KYC processes, specifically related to investment funds.
  • A keen eye for detail and ability to identify potential financial crime risks.
  • Excellent communication and interpersonal skills.
  • Ability to work in a fast-paced environment and meet deadlines.
  • Proficiency in Dutch language.
What We Offer:

We offer a competitive salary and benefits package, as well as opportunities for professional growth and development.

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