cdd/kyc analyst in amsterdam

tijdelijk met uitzicht op vast
solliciteer nu

vacature details

amsterdam, noord-holland
Financiële dienstverlening
tijdelijk met uitzicht op vast
0 jaar
solliciteer nu


Headquartered in London, HSBC is one of the world's largest banking and financial services organisations. With more than 6,300 offices in both established and emerging markets, we aim to be where the growth is, connecting customers to opportunities, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.

We are looking to recruit a: CDD/KYC analyst

Role Purpose

• To manage the periodic review of a portfolio of 300 clients for Compliance, Fraud, and other regulatory requirements

• Follow to all customer due diligence (further “CDD”) project deliverables

• To identify risks and escalate to the appropriate level

• To ensure data integrity, though identifying and remediating issues across the portfolio.

• To assist the Business Management team in data collation across the portfolio

• Support accurate and timely record keeping of all customer records, that CDD profiles are prepared in accordance with Group policies.

Principal Accountabilities

• To ensure that the business meets it’s internal and external regulatory requirements

• To identify risks within the portfolio

• To maintain data integrity

• Support internal and external reviews of risks and processes

• To maintain HSBC internal control standards including the timely implementation of BRCM/audit points

• Continually reassess the risks inherent in the operations taking account of internal and external environments

• Project deliverables as per agreed timelines

Experience, Skills and Qualifications

• Fluent (Business) English, both written and spoken

• A previous experience from Banking industry advantage

• This role is suitable to a candidate who is looking to extend their knowledge and skills within the banking industry

• A bachelor degree or equivalent

• Experience in documentation and due diligence involved in transaction completion would be advantage but not necessary

• Positive approach to run with internal parties as Global Relationship community and working with a range of internal product areas and having a clear understanding of the role expectations.

• Demonstrable ability to work effectively with a broad range of HSBC stakeholders and an ability to work with others to meet project goals and role requirements.

• Good communication skills with ability to tailor style to audience.

• Team player, excellent communicator and ability to work on own initiative.

We are looking for someone who is navigating and aspiring? Are you driven to champion change across the business and set stretching goals? Do you want to work in an open, challenging, and pro-active and international environment? Then, we are looking for you.

At this position you have the possibility to start your career to HSBC. You will travel to different countries and build up on a network. If you have the ambition to grow into frontline position at HSBC as account manager for example, this is your chance!

How to apply?

Don’t hestitate and apply now for this job! For the first round you need to turn in a motivation letter and your CV. Randstad will contact you if your will be in the procedure. If you have any questions, feel free to contact us.

Uiteraard staat deze vacature open voor zowel mannen als vrouwen.


WO / master