Compliance (KYC:CDD) Analyst
About the Client:
Argentex is a global payment and currency risk management specialist. We offer bespoke services alongside market leading technology for businesses and financial institutions. Argentex is listed on the London Stock Exchange, with offices in the UK, the Netherlands and Australia.
The role:
Due to the need for a European Headquarters in order to be able to service our clients needs, our Amsterdam Office is expanding rapidly and now in need for new talent. a Large portion of clients will be migrated to Amsterdam. Next to that an expansion of the Sales Force and the ability to offer clients virtual-IBAN numbers, additional manpower is required within our Compliance department.
Tasks & Responsibilities:
-Onboard as required the low and medium risk business accounts
-Involvement with the ongoing monitoring process, including transaction monitoring and sanctions screening
-Screening of all outward payments to our clients and third parties
-Ad-hoc support to other team members within the compliance team and general admin tasks
-Assist with various projects such as customer migration
-Ensuring general adherence to the firm’s compliance policy and AML handbook
-To alert the MLRO to potential non-compliant areas of the business
-To actively engage and establish collaborative working relationships to ensure the maintenance of an effective control environment addressing compliance issues and engender a culture of compliance within the business
Requirements:
-Bachelors degree OR At least 1 year experience working in a financial institution
-A keen interest in compliance
-Must be IT literate with competencies in Microsoft Word and Excel
-Must be effective in planning, organisation and delivery
-A proactive and highly motivated person who is able to work both independently and as a member of the team
-Diligent with attention to detail and strong analytical skills
-Must be adaptable and be able to embrace change including resilience under pressure -Language requirements at least professional level English & Dutch