Title: Senior CDD - Guidance & Implementation
Company: Bank
Location: Amsterdam
We provide sophisticated financing options and banking services to businesses all around the world. We adhere to international Anti-Money Laundering (AML) rules, which include upholding strict Know Your Customer (KYC) controls, in order to provide a secure banking environment. The Global Financial Crime & Fraud Prevention organisation, which is composed of all KYC-related disciplines, works closely together to improve the efficient management of Financial Economic Crime (FEC) risks through the establishment of standardised operational procedures, technology, and guidelines.
The domain of Customer Due Diligence (CDD) and KYC Control guarantees the implementation of state-of-the-art CDD practices, overseeing CDD risk and operations as well as overall KYC risk for retail and wholesale banking globally. This entails creating the CDD Target Operating Model, incorporating all AML/KYC-related regulations, putting it into effect worldwide, and managing CDD business-as-usual (BAU) operations for the whole bank, including retail and wholesale services.
Responsibilities
- Serve as a subject matter expert for creating and maintaining global KYC standards and guidance.
- Provide advisory support on KYC content to key stakeholders including Business, Operations, and Delivery Tribes.
- Lead collaboration with the 2nd line of defense regarding KYC policy requirements.
- Maintain and align Global CDD Standards and Guidance with other global stakeholders.
- Lead and manage specific work packages within the CDD Guidance Design & Implementation team.
- Drive development and realization of new products/services for global structural solutions.
- Utilize marketing and strategic road mapping experience in the evolving KYC landscape.
- Act as a point of contact for the global Subject Matter Expert community.
- Validate learning materials from the KYC Academy and facilitate training.
- Promote cross-border interaction and alignment among various teams and organizations within the company.
Skills and qualifications
- Degree in Law, Economics, or a related field.
- 6+ years in the global financial services industry.
- Comprehensive understanding of key regulations and their operational impact including interaction with the second line of defense.
- Thorough understanding of the customer life cycle, including data and systems utilized in the KYC process.
- Strong resilience, capable of navigating ambiguity and simplifying complex issues.
- Demonstrates a strong work ethic and a collaborative mindset.
- Fluency in English, both written and spoken.
