FMO – Dutch entrepreneurial development bank zoekt een KYC Analyst in Den Haag

Join FMO as KYC Analyst and safeguard financial integrity while driving sustainable development in emerging markets.Your roleAre you passionate about using your expertise as Know Your Customer (KYC) Analyst? FMO, the Dutch Entrepreneurial Development Bank, invites you to join our KYC team as a KYC Analyst.The KYC FM&I Team (provides KYC support for the Financial Institutions, Partnerships and Treasury portfolios) is seeking an experienced, ambitious, and enthusiastic KYC Analyst. You have knowledge of complex international structures and are interested to assess integrity risks in-depth, to identify potential red flags and to draft clear integrity risk analyses. The KYC Analyst will perform CDD execution for all customers, both new and existing throughout the full lifecycle of the customer. Also, you are keen to guarantee timelines and quality while at the same time you focus to further enhance processes, systems and procedures.  Read More