The Due Diligence Assistant is responsible for the administrative support of the Due Dilligence Team. The tasks include:
- Coordinating incoming and outgoing mail
- Collecting, analyzing, processing and archiving of account-related documentation
- Ensure entry of the name of the customers and of the beneficial owners/directors and other
representatives in the various databases
- Detect PEPs and utilize other screening databases
- Comply with, monitor and follow up on (international) regulatory requirements, such as FATCA
and MiFID
- Liaise with external and internal clients and stakeholders on KYC and/or account related matters
- Check and process (amendments of) static data (such as name/address changes) and signature


- MBO+ level of education
- Relevant work experience, preferably in the financial sector
- Basic knowledge of client identification
- Basic Knowledge of the Money Laundering and Terrorism Financing Act
- Excellent written and oral communication skills (both in Dutch and English)
- Client focused
- Take initiative
- Deal with deadlines and work under pressure
- Team player
- Well organised and accurate


Our client is an international bank based in the heart of Amsterdam. They offer good working conditions and a good salary.

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