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KYC Quality Control Manager - ID Professionals

Locatie: Amsterdam

“Enabling people and organisations to use the banking services by ensuring a compliant and competitive KYC ecosystem.”

Bringing all KYC related capabilities into one functionally steered organisation will support the standardisation of related processes, enhanced controls, shared tooling and the optimisation of operations across all of the business lines.

To ensure all these processes work according to internal and external laws and regulations, you will be initiating, developing, enhancing and documenting methodology and guidance in this expertise area.

Wat ga je doen?
The KYC expertise is organized around three dimensions:
a) expertise area,
b) KYC-related regulation and
c) customer segments.

This function is responsible for:

  • Quality Control expertise area,
  • Financial Economic Crime (FEC), Foreign Account Tax Compliance Act (FATCA),
  • Common Reporting Standards (CRS), Environmental and Social Risk (ESR) regulations,
  • Private Individuals & Legal Entities customer segments.

As a Quality Control Guidance Designer:

  • You design and maintain the Global KYC Customer Process Control Standard (PCS) and Support Control Framework (SCF), Global KYC KCTP (Key Control Test Plans) and the Implementation (of the designed controls) Plan.
  • You develop and maintain the Global KYC QA Standard Setting on behalf of the domain owners and ensure follow up on QA findings.
  • You ensure exception management by collecting and orchestrating the waivers and deviations requests on global KYC policies and guidance.
  • You provide expertise to any global project that requires your expertise.
  • Next to your field of expertise you are eager to learn about new relevant topics to further enlarge your scope of knowledge and expertise within the team.
  • You provide input to Compliance for developing and updating KYC-policies.
  • You analyse management information dashboards and provide expert insight for your area of expertise.
  • You validate learning materials from the KYC Academy and facilitate training (TTT) for your area of expertise.
  • You ensure compliance with company policies and standards.
  • You stimulate cross-border interaction and alignment between people, expertise teams, squads, chapters, Front-Office organisations, and Service organisations both in central and local business lines.
  • You give and ask for constructive feedback.

Financial Economic Crime (FEC), Foreign Account Tax Compliance Act (FATCA), Common Reporting Standards (CRS), Environmental and Social Risk (ESR) regulations,
Private Individuals & Legal Entities customer segments.

Wat breng je mee?
You have a relevant track record of working in the area of KYC and thorough understanding of the current market and regulatory conditions and challenges that the financial industry faces.

  • Minimum 8 years of relevant work experience in the financial services industry, preferably within Wholesale Banking, Retail Banking, Risk, Finance or Information Technology.
  • Willing to travel 4 – 8 weeks per year.
  • Fluency in English.
  • Preferably a certification in FEC, FATCA, CSR, ESR expertise areas.

Proactive, Can-Do, No Surprises and Positive mind-set. Overall you have a healthy work ethic and a willingness to collaborate. You have the ability to facilitate decision-making to drive complex design issues to a conclusion. You have strong organisational sensitivity; ability to understand and take into account the underlying issues, opportunities and dynamics of an international organisation with multiple functional lines and one hierarchical line and deal with multiple (sometimes conflicting) interests. Further you have the ability to work successfully in multiple countries and make sure these different cultures will work together as one team; taking into account different habits, beliefs, languages and time-zones, etc.
Ability to display style flexibility to teams and adapt plan, approach and behaviour to the different needs, cultures and situations.
Strong resilience; ability to navigate through ambiguity and simplify complexity without losing essence. You ‘get people on board’ and ensure necessary buy-in from stakeholders.

Wie zijn wij
ID Professionals is een expert op het gebied van Risk en Compliance. Vanuit onze eigen achtergrond in het vakgebied zijn we een professionele gesprekspartner, voor zowel opdrachtgever als professional. Door onze inhoudelijke kennis en uitgebreide netwerk zijn we in staat ontwikkelingen in het vakgebied goed te volgen en bieden we maatwerk met een persoonlijke benadering. Wij geloven, en investeren, in het bouwen van lange termijn relaties. Daarom willen wij weten waar je nu in jouw carrière staan en waar je naar toe wilt. Wij willen weten welke wensen je hebt, waarin je excelleert en wat je belangrijk vindt. Wij willen weten wat jouw “ID” is!

Heb je vragen over de vacature? Bel of app gerust even met mij, Wendy Miltenburg, Senior Compliance Recruiter ( 06 5207 0894) over de mogelijkheden of solliciteer direct via de sollicitatiebutton. Ik maak graag kennis met jou!

Location: Amsterdam

Information and application:


Please send your application for KYC Quality Control Manager at ID Professionals in Amsterdam including your CV via our website.

Job posted

28 september 2019
Apply Now

More information:

Wendy Miltenburg
Senior Compliance Recruiter
m. (06) 5207 0894

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