Company risk analysis as part of the KYC/KYS/KYI investigation process including screening
Collect KY documents for a range of different transactions and relevant counterparties related to
Assess information and documents obtained and conclude its completeness and reliability
Processes the different types of requests received from the clients per E-mail or directly in the
Participates in the creation / update of KY Standard Operating Procedures used by the SSC
Participates in trainings and takes part in the transition process when required

🎯 Requirements

Sense of initiative and excellent time- and self-management
Adaptability for transformation
Flexible way of working and willingness to operate within a team
Professional relationship with clients
Service- and solution oriented
Good oral and written expression and comprehension in all required languages

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