KYC/CDD Manager
KYC/CDD Manager
An owned subsidiary of one of the largest Banks in the Netherlands, that operates with its own independent banking license from DNB and AFM, is seeking an experienced KYC/CDD Manager to lead a team of 10 to 15 specialists. You will be responsible for providing strategic advice to the business internally and externally on all KYC and CDD legislations.
The Role:
- Playing an integral part in building the KYC/CDD function and especially providing strategic advice to senior management
- Developing and updating KYC/CDD and sanctions policies
- Initiating and executing advanced DFC processes
- Managing the Client Monitoring Framework, ensuring continuous due diligence and automated assessments
- Implementing the Risk-Based Approach (RBA) for Client Filtering and Monitoring
- Optimizing the Client Monitoring Framework based on risk assessments
- Demonstrating the effectiveness of customer monitoring using SIRA Customer Integrity and RBA
- Collaborating closely with the Transaction Monitoring and SIRA departments to ensure a cohesive strategy and execution
The Candidate:
- 8+ years of experience in a KYC/CDD leadership role or equivelent
- Ability to provide strategic advice on KYC/CDD implementation processes
- Experience in managing the Client Monitoring Framework
- Strong sense of initiative, ownership, and independence enabling you to contribute to a fast-growing business
- Excellent communication, people, and relationship-building skills that allow you to influence and challenge the senior management
- Fluency in Dutch
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