About the Role
An International Bank is seeking a dedicated KYC Onboarding Officer to join its dynamic and international team. The role is an integral part of the Middle Office department, responsible for ensuring compliance with AML/CTF regulations and onboarding processes. The successful candidate will contribute to maintaining the bank's high standards in regulatory compliance, risk assessment, and client due diligence.
Key Responsibilities

• Facilitate client onboarding through end-to-end KYC processing.

• Assist in regulatory reviews of existing client files in line with the bank’s periodic review policies and procedures.

• Identify and assess Ultimate Beneficial Owners (UBOs) and Politically Exposed Persons (PEPs) within complex ownership structures.

• Conduct sanction screening in accordance with regulatory requirements.

• Investigate and assess negative/adverse news publications.

• Ensure pre- and post-transaction monitoring is performed in line with AML regulations.

Skills & Experience Required

• Bachelor’s degree in Law, Business Administration, or a related discipline (or equivalent work experience).

• Alternatively, strong analytical skills from another discipline, such as sciences.

• 2-3 years of experience in a similar position.

• Strong understanding of AML and KYC frameworks (advantageous).

• Experience in trust business, AML monitoring, and screening (preferred).

• Strong research and analytical skills.

• Excellent communication skills in English (both verbal and written).

• Strong planning, time management, and prioritization skills.

• Ability to work independently while effectively liaising with other departments.

• Good interpersonal skills, punctuality, and attention to detail.

Why Join Us?

• Work in a fast-developing banking environment with opportunities for professional growth.

• Be part of an inclusive and international organization that values equal opportunities and flexible work arrangements.

Job Title: KYC Onboarding Officer
Location: Amsterdam, Full-time (37.5h)
About the Role
An International Bank is seeking a dedicated KYC Onboarding Officer to join its dynamic and international team. The role is an integral part of the Middle Office department, responsible for ensuring compliance with AML/CTF regulations and onboarding processes. The successful candidate will contribute to maintaining the bank's high standards in regulatory compliance, risk assessment, and client due diligence.
Key Responsibilities

• Facilitate client onboarding through end-to-end KYC processing.

• Assist in regulatory reviews of existing client files in line with the bank’s periodic review policies and procedures.

• Identify and assess Ultimate Beneficial Owners (UBOs) and Politically Exposed Persons (PEPs) within complex ownership structures.

• Conduct sanction screening in accordance with regulatory requirements.

• Investigate and assess negative/adverse news publications.

• Ensure pre- and post-transaction monitoring is performed in line with AML regulations.

Skills & Experience Required

• Bachelor’s degree in Law, Business Administration, or a related discipline (or equivalent work experience).

• Alternatively, strong analytical skills from another discipline, such as sciences.

• 2-3 years of experience in a similar position.

• Strong understanding of AML and KYC frameworks (advantageous).

• Experience in trust business, AML monitoring, and screening (preferred).

• Strong research and analytical skills.

• Excellent communication skills in English (both verbal and written).

• Strong planning, time management, and prioritization skills.

• Ability to work independently while effectively liaising with other departments.

• Good interpersonal skills, punctuality, and attention to detail.

Why Join Us?

• Work in a fast-developing banking environment with opportunities for professional growth.

• Be part of an inclusive and international organization that values equal opportunities and flexible work arrangements.